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Paribas

Headquarters : 3, rue d'Antin 75002 Paris Cedex 02 France France web www.paribas.com tel. 33-1-42-98-12-34 analytics

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? Ethical ? rating of Paribas , group BNP Paribas and subsidiaries

Human 6 Fraud 5 Offshore 26 Sales 28 Bn $.€ /year Profit 48 Bn $.€ /1998 Wage 456 *min. Influence 1 Infocom 5
[click on the rating for the method or on the number for the data]

shareholdercountry%source
BNP ParibasFrance100
Total SAFrance1,68
? More shareholders of Paribas
subsidiarycountry%source
Cardif Groupe France100Les Echos
Vivarte ex-Andr? Groupe France54Les Echos
? More subsidiaries of Paribas
country
address & contact : production type
incentive source
Angola Angola
Luanda : Bureau de repr?sentation
 Les Echos
Bahrain Bahrain
Po Box 5241 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
China China
Dalian : Bureau de repr?sentation
 Les Echos
China China
Pekin : Bureau de repr?sentation
 Les Echos
China China
Guangzhou : Bureau de repr?sentation
 Les Echos
United Arab Emirates United Arab Emirates
Bank of Sharjah :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
United Arab Emirates United Arab Emirates
ABU DHABI & SWIFT PARBAEAAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
United Arab Emirates United Arab Emirates
Po Box 7233 Dubai :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
La Plaiderie House, St. Peter Port PO Box 224 & 441481 712171 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Two Pacific Place 88 Queensway & 852 21085000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Indonesia Indonesia
Jakarta : Bureau de repr?sentation
 Les Echos
Iran Iran
Teheran : Bureau de repr?sentation
 Les Echos
Labuan Labuan
Financial Park Labuan Level 9E :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Tabaris, Beirut & SWIFT PARBLBB1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Soci?t? nouvelle de banque de Syrie et du Liban :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Luxembourg Luxembourg
10A Bd. Royal, L-2093 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Malaysia Malaysia
Kuala Lumpur : Bureau de repr?sentation
 
Monaco Monaco
Paribas banque priv?e, 19 avenue d' Ostende :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Nigeria Nigeria
Merchant Banking Corp Ltd :
 Les Echos
Oman Oman
OMAN BANK DHOFAR AL OMANI AL FRANSI, POBox 1507 & 968 790466 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Oman Oman
Bank Dhofar al Omani al Fransi :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Philippines Philippines
Paribas Asia Equity, Sen.Gil Puyat cor.Makati 1200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Qatar Qatar
Doha :
 Les Echos
Czech Republic Czech Republic
Prague : Bureau de repr?sentation
 Les Echos
Russia Russia
Moscou : Bureau de repr?sentation
 Les Echos
Singapore Singapore
Paribas Merchant Banking, 80 Raffles Place :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Slovakia Slovakia
Bratislava : Bureau de repr?sentation
 Les Echos
Switzerland Switzerland
Talstrasse 41, Zurich & 411 2296111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
2 place de Hollande, 1204 Geneve & 4122 7877111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
1a Riva A. Caccia, Lugano & 4191 9855111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
ARVAL LHS, Gewerbestrasse 7 Cham & 4141 7480770 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Thailand Thailand
Bangkok : Bureau de repr?sentation
 Les Echos
Tunisia Tunisia
Banque internationale arabe de Tunisie :
 Les Echos
Uruguay Uruguay
PARIBAS (SUISSE) S.A., Rincon 477, of. 604 Montevideo & 5982 9164921 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Venezuela Venezuela
Caracas : Bureau de repr?sentation
 Les Echos

  • Labor conditions

  • Environmental impact

year name
photo position; compensation
source
2000Baird, Euan
See the photo of: Baird, Euan Director;
L'Expansion
1999Desmarest, Thierry
See the photo of: Desmarest, Thierry Monitoring Committee;
1999Fran?ois-Poncet, Michel
See the photo of: Fran?ois-Poncet, Michel Monitoring Committee;
1999Gandois, Jean
See the photo of: Gandois, Jean Monitoring Committee;
1999Jeancourt-Galignani, Antoine
See the photo of: Jeancourt-Galignani, Antoine Monitoring Committee;
1999Jr, Paul Desmarais
See the photo of: Jr, Paul Desmarais Monitoring Committee;
1999Levy-Lang, Andr?
See the photo of: Levy-Lang, Andr? Chairman of the Executive committee; allowances: 150 million FF;
Capital
1999P?bereau, Michel
See the photo of: P?bereau, Michel Chairman of the Executive committee;
1999Tchuruk, Serge
See the photo of: Tchuruk, Serge Monitoring Committee;
1998Levy-Lang, Andr?
See the photo of: Levy-Lang, Andr? Chief Executive Officer; salary: 8 million FF;
Management
year
country : description
2001Switzerland : Al Taqwa e Al Barakaat, Al-QaedaLiberazione

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincomeassets source
1998   29,34  billion US$
1998   18,961,17   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers


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