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Inicio > Delincuencia financiera 2004 [?]
2001 2002 2003 2004 2005 2006 2007 2008
23/12/2004 CIBC (Canadian Imperial Bank of Commerce)
22/12/2004 Fannie Mae
22/12/2004 Nestlé SA
22/12/2004 AXA
22/12/2004 Kalmneft AOOT
22/12/2004 Dow Chemical
21/12/2004 Philip Services Corporation
20/12/2004 Cutter & Buck Inc
20/12/2004 Xstrata AG
20/12/2004 De Beers Consolidated Mines Ltd
16/12/2004 Time Warner
16/12/2004 Time Warner
16/12/2004 UnitedHealth Group
14/12/2004 Marionnaud Parfumeries
14/12/2004 Uzan Group
14/12/2004 Philips (Royal Electronics)
13/12/2004 BASF AG
09/12/2004 UCB Group
09/12/2004 BASF AG
09/12/2004 Akzo Nobel NV
09/12/2004 Vivendi
09/12/2004 Infineon Technologies AG
09/12/2004 CSFB Credit Suisse First Boston
02/12/2004 Publicis Groupe SA
01/12/2004 AP Moller Maersk
25/11/2004 Khalifa Groupe
24/11/2004 Danone
23/11/2004 Heineken NV.
23/11/2004 Danone
23/11/2004 SHELL
23/11/2004 Lehman Brothers Holdings Inc.
23/11/2004 Microsoft Corp.
22/11/2004 MasterCard International Inc.
22/11/2004 Visa International Inc
22/11/2004 Bouygues
22/11/2004 Bayer AG
18/11/2004 Freddie Mac
16/11/2004 KPMG International
15/11/2004 American Standard Co.
15/11/2004 Sanitec Group
15/11/2004 Masco Corp.
15/11/2004 Grohe Holding GmbH
10/11/2004 AIG (American International Group)
09/11/2004 Siemens AG
09/11/2004 Alcatel Lucent
09/11/2004 Seagram Co. Ltd.
09/11/2004 Diageo PLC
08/11/2004 Pfizer, Inc.
08/11/2004 AOL (America Online)
05/11/2004 JT International SA
04/11/2004 Unichips Spa
02/11/2004 Yukos
02/11/2004 Chiron Corp
28/10/2004 SFR Cegetel, Groupe
28/10/2004 France Télécom
28/10/2004 Computer Associates International Inc.
27/10/2004 Coca Cola Co.
26/10/2004 Tréfimétaux
26/10/2004 KME
26/10/2004 Hollinger Inc.
25/10/2004 Vranken Paul-François
06/09/2004 Bristol Myers Squibb Co.
31/08/2004 Tetra Pak
31/08/2004 Holcim
31/08/2004 Synergie SA
26/08/2004 Bristol Myers Squibb Co.
26/08/2004 Grant Thornton International
23/08/2004 Freddie Mac
12/07/2004 GlaxoSmithKline
09/07/2004 Air Liquide
08/07/2004 Clearstream (ex-Cedel)
08/07/2004 BBVA (Banco Bilbao Vizcaya Argentaria)
05/07/2004 Nortel Networks
28/06/2004 Toronto Dominion Bank
23/06/2004 Bayer AG
23/06/2004 Dow Chemical
23/06/2004 Vivendi
21/06/2004 ADM (Archer Daniels Midland Co.)
21/06/2004 UFJ Holdings
14/06/2004 ABB Asea Brown Boveri Ltd
11/06/2004 Hargreaves Landsdown
11/06/2004 i2 Technologies, Inc
07/06/2004 Vivendi
04/06/2004 Symbol Technologies, Inc
03/06/2004 GlaxoSmithKline
02/06/2004 AIB (Allied Irish Bank)
02/06/2004 Davenport & Co.
01/06/2004 Qwest Communications International Inc.
28/05/2004 NEC Corp.
27/05/2004 Khodorkovsky, Mikhail
27/05/2004 Yukos
27/05/2004 Topps Co
27/05/2004 GlaxoSmithKline
26/05/2004 Générale Routière
26/05/2004 Eiffage SA
24/05/2004 Riggs National Corp.
19/05/2004 Morgan Stanley
19/05/2004 Bear Stearns Co.
18/05/2004 Lucent Technologies Co.
14/05/2004 AstraZeneca Plc
14/05/2004 Warner Lambert Co.
12/05/2004 Citigroup Inc.
12/05/2004 Cendant Corp.
07/05/2004 CIBC (Canadian Imperial Bank of Commerce)
07/05/2004 Allianz AG
06/05/2004 Michelin
06/05/2004 Unilever
06/05/2004 Tetra Pak
05/05/2004 MCI Inc.
05/05/2004 CSFB Credit Suisse First Boston
05/05/2004 Arthur Ziegler
04/05/2004 Tokai Bank Ltd.
29/04/2004 Nortel Networks
28/04/2004 Weyerhaeuser Co.
22/04/2004 Massachusetts Financial Services
22/04/2004 Elisa Communications Corp
22/04/2004 Skanska Asfaltti Oy
22/04/2004 Super Asfaltti Oy
22/04/2004 Interasfaltti Oy / NCC Roads Oy
22/04/2004 Rudus Asfaltti Oy
22/04/2004 Valtatie Oy
22/04/2004 SA-Capital Oy
22/04/2004 Asfalttiliitto
22/04/2004 Lemminkäinen Oyj
21/04/2004 Dexia
19/04/2004 Ernst & Young
09/04/2004 General Electric Co.
09/04/2004 Reemtsma Cigarettenfabriken
08/04/2004 Lucent Technologies Co.
23/03/2004 SK Group
19/03/2004 ThyssenKrupp Stahl
19/03/2004 Schindler Holding
19/03/2004 Kone Corp
19/03/2004 United Technologies Corp.
19/03/2004 Weyerhaeuser Co.
19/03/2004 Ke Kelit
19/03/2004 Dansk Rorindustri
19/03/2004 Henss
19/03/2004 Brugg Rohrsysteme
17/03/2004 Artemis Holding SA
16/03/2004 Veritas Software Corp
16/03/2004 Bank of America Corp.
16/03/2004 Fleet Boston Financial Corp.
16/03/2004 Chemtura Corp
15/03/2004 MCI Inc.
11/03/2004 Crédit Agricole
11/03/2004 Bank of America Corp.
26/02/2004 Intel Corp.
26/02/2004 General Electric Co.
25/02/2004 Fleet Boston Financial Corp.
20/02/2004 Tyson Foods Inc.
20/02/2004 State Street Corp.
17/02/2004 Altran Technologies
13/02/2004 Coca Cola Co.
13/02/2004 Bear Stearns Co.
13/02/2004 Legg Mason Inc.
13/02/2004 Brecek Young Advisors
13/02/2004 H.D. Vest Investment Securities
13/02/2004 Kirpatrick Pettis Smith Polian
13/02/2004 Linsco/Private Ledge
13/02/2004 UBS (Union de Banques Suisses)
13/02/2004 Lehman Brothers Holdings Inc.
13/02/2004 Wachovia Corp.
13/02/2004 Cresap Inc.
13/02/2004 SWS Financial Services
13/02/2004 Raymond James Financial Services
13/02/2004 David Lerner Associates
13/02/2004 SWS Group, Inc.
13/02/2004 American Express Co.
11/02/2004 Coca Cola Co.
11/02/2004 Moore Wallace Corp
11/02/2004 Halliburton Co.
11/02/2004 Halliburton Co.
09/02/2004 Ada
06/02/2004 Franklin Resources, Inc
06/02/2004 Massachusetts Financial Services
19/01/2004 HBOS (Halifax - Bank of Scotland)
15/01/2004 Dollar General Corp
13/01/2004 Ciments Français
13/01/2004 Italcementi Spa
13/01/2004 Parmalat Finanziaria
13/01/2004 Micron Technology, Inc
13/01/2004 Pioneer Hi-Breed International Inc
13/01/2004 Monsanto Co.
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