SEARCH

COMPANIES

Discover the reality of companies and brands! Find by name : 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z by country : United States, Great Britain, Canada, Australia [+] by top manager : A B C D E F G H I J K L M N O P Q R S T U V W X Y Z The world's largest companies by thema, in 2008 [previous month +] : Restructuring and labor conditions [+], Human rights and money laundering [+] Pollution [+] Financial delinquency [+], more frequent offshore locations, best paid top managers [+] Influence:corruption/lobby [+] Information: dubious practice [+]

TRANSNATIONALE.ORG

Free and independant information on large corporations Why use this site? How to use it? Contact us - Support this project

Home > Tax haven, secret bank account, shell companies: Companies established in the greatest number of legal, banking and tax paradises [?] 2001 2002 2003 2004 2005 2006 2007 2008 PriceWaterhouseCoopers operates in 44 offshore financial center(s) [+] Barclays Plc operates in 39 offshore financial center(s) [+] ABN Amro Holding NV operates in 39 offshore financial center(s) [+] Woolwich plc operates in 39 offshore financial center(s) [+] Loxam operates in 39 offshore financial center(s) [+] Karavel operates in 39 offshore financial center(s) [+] Aon Corp. operates in 38 offshore financial center(s) [+] Deloitte Touche Tohmatsu operates in 35 offshore financial center(s) [+] Deloitte Consulting operates in 35 offshore financial center(s) [+] HSBC Holdings (Hong-Kong & Shangai Banking Corp) operates in 29 offshore financial center(s) [+] Household International Inc. operates in 29 offshore financial center(s) [+] HSBC France ex-CCF operates in 29 offshore financial center(s) [+] Hang Seng Bank operates in 29 offshore financial center(s) [+] Republic National Bank of New York Corp. operates in 29 offshore financial center(s) [+] Bank of Bermuda operates in 29 offshore financial center(s) [+] Citigroup Inc. operates in 28 offshore financial center(s) [+] Fortis NV operates in 28 offshore financial center(s) [+] Citigroup Global Markets ex. Salomon Smith Barney operates in 28 offshore financial center(s) [+] Banacci ex-Banamex-Accival operates in 28 offshore financial center(s) [+] NikkoCiti Trust and Banking ex-Nikko Securities operates in 28 offshore financial center(s) [+] Travelers Life & Annuity operates in 28 offshore financial center(s) [+] Egg Plc. operates in 28 offshore financial center(s) [+] KPMG International operates in 27 offshore financial center(s) [+] Grant Thornton International operates in 27 offshore financial center(s) [+] BNP Paribas operates in 26 offshore financial center(s) [+] Bank of Nova Scotia operates in 26 offshore financial center(s) [+] Klepierre operates in 26 offshore financial center(s) [+] Nestlé SA operates in 25 offshore financial center(s) [+] Snow Brand Milk Products operates in 25 offshore financial center(s) [+] Nestlé Waters operates in 25 offshore financial center(s) [+] Ralston Purina Co. operates in 25 offshore financial center(s) [+] Dreyer's Grand Ice Cream operates in 25 offshore financial center(s) [+] Chef America, Inc. operates in 25 offshore financial center(s) [+] Movenpick operates in 25 offshore financial center(s) [+] BDO International B.V. operates in 24 offshore financial center(s) [+] Bank of America Corp. operates in 23 offshore financial center(s) [+] Merrill Lynch & Co. operates in 23 offshore financial center(s) [+] BNP (Banque Nationale de Paris) operates in 23 offshore financial center(s) [+] Paribas operates in 23 offshore financial center(s) [+] Marsh & McLennan Companies operates in 23 offshore financial center(s) [+] Banca Nazionale del Lavoro operates in 23 offshore financial center(s) [+] Interpublic Group of Companies operates in 23 offshore financial center(s) [+] MBNA operates in 23 offshore financial center(s) [+] Banca Nazionale del Lavoro operates in 23 offshore financial center(s) [+] Cortal ConSors operates in 23 offshore financial center(s) [+] Weber Shandwick Worldwide operates in 23 offshore financial center(s) [+] Allianz AG operates in 22 offshore financial center(s) [+] Dresdner Bank AG operates in 22 offshore financial center(s) [+] AGF (Assurance Générale de France) operates in 22 offshore financial center(s) [+] Halliburton Co. operates in 22 offshore financial center(s) [+] AGF (Assurance Générale de France) operates in 22 offshore financial center(s) [+] Riunione Adriatica di Sicurta (RAS) SpA operates in 22 offshore financial center(s) [+] Dresser, Inc. operates in 22 offshore financial center(s) [+] Selecta operates in 22 offshore financial center(s) [+] ING Groep operates in 21 offshore financial center(s) [+] Commerzbank AG operates in 21 offshore financial center(s) [+] BHF-Bank operates in 21 offshore financial center(s) [+] Natio-Vie operates in 21 offshore financial center(s) [+] JP Morgan Chase & Co. operates in 20 offshore financial center(s) [+] Procter & Gamble, Co. operates in 20 offshore financial center(s) [+] PepsiCo Inc. operates in 20 offshore financial center(s) [+] Procter & Gamble, Co. operates in 20 offshore financial center(s) [+] JP Morgan & Co. operates in 20 offshore financial center(s) [+] Washington Mutual Inc. operates in 20 offshore financial center(s) [+] PepsiCo Inc. operates in 20 offshore financial center(s) [+] Washington Mutual Inc. operates in 20 offshore financial center(s) [+] Bank One Corp. operates in 20 offshore financial center(s) [+] Xerox Corp. operates in 20 offshore financial center(s) [+] Frito-Lay operates in 20 offshore financial center(s) [+] Crédit Agricole operates in 20 offshore financial center(s) [+] Gillette Co. operates in 20 offshore financial center(s) [+] Ernst & Young operates in 20 offshore financial center(s) [+] Bear Stearns Co. operates in 20 offshore financial center(s) [+] Predica operates in 20 offshore financial center(s) [+] LCL Le Crédit Lyonnais operates in 20 offshore financial center(s) [+] Quaker Oats Co. operates in 20 offshore financial center(s) [+] Wella AG operates in 20 offshore financial center(s) [+] Tropicana operates in 20 offshore financial center(s) [+] Emporiki operates in 20 offshore financial center(s) [+] Taittinger S.A. operates in 20 offshore financial center(s) [+] JM Smuckers operates in 20 offshore financial center(s) [+] Europejski Fundusz Leasingowy (EFL) operates in 20 offshore financial center(s) [+] Sara Lee Corp. operates in 19 offshore financial center(s) [+] Deutsche Hyp operates in 19 offshore financial center(s) [+] Dow Chemical operates in 18 offshore financial center(s) [+] American Express Co. operates in 18 offshore financial center(s) [+] FedEx Corp. operates in 18 offshore financial center(s) [+] Société Générale operates in 18 offshore financial center(s) [+] Dow Chemical operates in 18 offshore financial center(s) [+] Fleet Boston Financial Corp. operates in 18 offshore financial center(s) [+] Société Générale operates in 18 offshore financial center(s) [+] LaSalle Bank Corp. operates in 18 offshore financial center(s) [+] Union Carbide operates in 18 offshore financial center(s) [+] SG Cowen & Co operates in 18 offshore financial center(s) [+] Boursorama SA operates in 18 offshore financial center(s) [+] Credit Suisse operates in 17 offshore financial center(s) [+] Royal Bank of Canada operates in 17 offshore financial center(s) [+] Bearing Point ex- Arthur Andersen operates in 17 offshore financial center(s) [+] Marriott International Inc. operates in 17 offshore financial center(s) [+] Colgate-Palmolive Co. operates in 17 offshore financial center(s) [+]

---