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Parmalat Finanziaria

Headquarters : Piazza Erculea 9 20148 Milan Italia Italia web www.parmalat.net tel. 39-02-806-8801 analytics

Brands

name
click to compare prices
Ala, Alimba, Alpilatte, Aults
Beatrice, Bonlat, Bonnita, Boschi
Carnini, Cereal Sole, Cheestrings, Clesa
Emmegi
Felegara
Giglio, Grisbi
KYR
Latte Bovisio, Latte di Brianza, Latte di Genova, Latte di Roma, Latte Guadalupi, Latte prima Crescita, Lucanalatte
Matese, Matin Parmalat, Mister Day
Omega 3, Optimus
Pais, País, Panna Elena, Parma, Parma FC, Parmalat, Pauls, Polenghi, Pomi, Pomito, Prontoforno
Santal, Saral, Sole, Stella
Talat, Torre in Pietra, Touris
» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Parmalat Finanziaria , group Tanzi (famille) and subsidiaries

Labor 1 Fraud 5 Offshore 11
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Deutsche Bank AGGermany5,2L'Yonne Républicaine
Tanzi (famille)Italia50,5Les Echos
» More shareholders of Parmalat Finanziaria
country
address & contact : production type
incentive source
South Africa South Africa
:
 Le Figaro
Netherland Antilles Netherland Antilles
Carital Foods :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Netherland Antilles Netherland Antilles
Curcastle :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Netherland Antilles Netherland Antilles
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Agrodata
Argentina Argentina
:
 Le Figaro
Austria Austria
:
 Edicom
Botswana Botswana
:
 
Brazil Brazil
Parmalat Administracao e Participacoes Ltda :
 Bloomberg
Brazil Brazil
Carital do Brasil :
 Bloomberg
Brazil Brazil
Parmalat Industria de Alimentos :
 Les Echos
China China
:
 
Colombia Colombia
:
 
Ecuador Ecuador
:
 Le Monde Diplomatique
Isle of Man Isle of Man
Food Consulting Service :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Isle of Man Isle of Man
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Agrodata
Cayman Islands Cayman Islands
Dairy Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Media Tropical
Cayman Islands Cayman Islands
Food Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Media Tropical
Cayman Islands Cayman Islands
Bonlat Financing :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Cayman Islands Cayman Islands
Epicurum : fonds
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Kenya Kenya
:
 
Liechtenstein Liechtenstein
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) AFP
Luxembourg Luxembourg
Satalux :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Luxembourg Luxembourg
Parmalat Soparfi :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Luxembourg Luxembourg
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Agrodata
Malta Malta
Parmalat Capital Finance :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Mexico Mexico
:
 
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) AFP
Mozambique Mozambique
:
 
Paraguay Paraguay
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Figaro
Dominican Republic Dominican Republic
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Russia Russia
:
 
Switzerland Switzerland
Parmalat International, Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Geslat S.r.l., Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Agrodata
Swaziland Swaziland
:
 
Tanzania Tanzania
:
 
Uruguay Uruguay
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Figaro
Venezuela Venezuela
:
 
Zambia Zambia
:
 
» More locations of Parmalat Finanziaria
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2008Bondi, Enrico
See the photo of: Bondi, Enrico Chief Operating Officer;
Les Echos
2003Soldato, Luciano del
See the photo of: Soldato, Luciano del Chief Financial Officer;
Les Echos
2000Ferraris, Alberto
See the photo of: Ferraris, Alberto Chief Financial Officer;
Les Echos
2000Tanzi, Calisto
See the photo of: Tanzi, Calisto Chairman;
» More executive salaries for Parmalat Finanziaria
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2006
ILO violation 87 : The "Armando Llanes" union at the company "Parmalat Centroamérica en Nicaragua" called a general strike in March which halted production. The strike was the culmination of strong protests by the workers against anti-union policies and harassment and violation of the rights of members of the union since its creation in 2004. The serious unrest forced the company to sign an agreement with the Labour Ministry to respect the workers’ rights and change its attitude towards the union. According to the union the agreement signed in March has not been enforced and the pressure on the union and its members has continued. In addition, the company has been taking on increasing numbers of people on one-day contracts and these people, who number 80 at the moment, are not allowed to join the union as they are not on permanent contracts.: Nicaragua
ITUC-CSI
2005
20000
AFP
2002
36356
2001
36209
1999
41670
1999
violations du droit du travail: Nicaragua
Fuoripasto
1999
Labour law violations: Brazil
Fuoripasto
1999
violations du droit du travail: Paraguay
Fuoripasto
» More restructuring at Parmalat Finanziaria
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 8 informations, access to subscribers
» More restructuring at Parmalat Finanziaria
» Layoff plans and labour conditions in 2007

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome source
2007   0,55   billion Eu€
2006   0,13   billion Eu€
2005   -0,03   billion Eu€
2005 L'ancien directeur financier, Fausto Tonna, a été condamné à deux ans et demi de prison, l'ancien consultant juridique, Giampaolo Zini, a écopé de deux ans de prison, Stefano Tanzi, fils de Calisto Tanzi qui présidait plusieurs sociétés de la multinationale, a été condamné à un an et onze mois de prison dans le cadre du procès pour « manipulation des cours de Bourse, faux bilans et entrave à la surveillance de l'autorité boursière Consob ».     Les Echos
2005 Ouverture d'une action en justice contre Enrico Bondi, le patron du groupe, accusé de fraude, de fausses déclarations et de détournement d'une somme due à la banque Citigroup     Boursorama
2004 Violations de la législation italienne de la concurrence à la suite de transactions effectuées avec la firme américaine Boston Holdings Corp     Firstinvest
2003 Les comptes de Parmalat ont été manipulé pour cacher une dette de 14,27 milliards d'euros.     AFP
2002 Pratiques comptables douteuses: trou comptable évalué à 7 milliards d'euros     Libération
2002   7,950,26   billion US$
2001   6,910,19   billion US$
2000   6,920,18   billion US$
1999   6,340,17   billion Eu€
1998   5,660,15   billion US$
» More financial data for Parmalat Finanziaria
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 13 informations, access to subscribers
» More financial data for Parmalat Finanziaria
» Financial delinquency in 2007
year
dubious practice : image
source
1998slogan: Parmalat, latte da campioni.;
1997slogan: Bem-vindo ao time da Parmalat.;
» More ads and public relations campaign from Parmalat Finanziaria
» Dubious practices in 2007
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