Swiss Connection Index A-H
Swiss Connection: Index A-H
A 1 Ferro Commodities Corp. 241
A-N Trading 241
A. Testoni AG 111
ABB, s. Asea Brown Boveri
Abedi, Agha Hasan 178-181
ABN-Amro 98, 199
Aboudaram, Alain (auch Gruppe) 278
Abuk Holding 241
AC Milan 43, 48
AC Torino 43, 48
Acacias Corp. 247
Acampora, Giovanni 230, 232
Achermann, Mike 373
Adham, Kemal 178
Adia Interim 303
Adler Bank 361
Admina 111
Administra Handels Anstalt 358
Administra Inc. 358
Advantage International 84, 85
Aero Leasing Italiana (ALI) 187
Aerpat 213
Affeltranger, Anton 63
AG für Industrieprojektierungen 169
AG für technische Projektierungen 169
AG Luftseilbahn CorvigliaPiz Nair 349
Aga Khan, Karim 342
Agee, William 291
Agemar 368
Agenzia Nazionale Stampa Associata (ANSA) 218
Agip (auch Agip International Holding, Agip Petroli) 156-163, 173, 182, 185, 186, 192, 198
Agnelli, Gianni (auch Gruppe) 131, 132, 377
Agol Chemie 123, 126
AIM Group Zürich Acquisitions, Investments, Mergers AG 313, 314
Air Express International Enterprises 169
Akbar, Sayed Mohammed 182
AKG Holding 56, 57
Aktiengesellschaft für Immobilienanlagen in Residenzzentren 223
Al Quraishi Investment Corporation 241
Albaradan, Freimaurerloge 319
Albisetti, Fiorenzo 34
Albisser, Peter 246
Alcatel-Alsthom 190
d'Alessandro, Maria Cristina 182
Algrado 305
Alisur 241
Alitalia 317
All Iberian 227
Alleanza Nazionale (AN) 161
Allegis 372, 373
Allenbach, Beat 251
Allfinanz 227
Allied Engineering 216, 217
Alma 111
Almaleh, Sem 74, 78
Almashrek Bank 340
Almeria Properties 102
Almirante, Giorgio 31
Aloisio, Carlo Vincenzo 27, 33
Aloisio, Emilio 33, 43
Aloisio, Lorenzo 23, 24, 27-29, 31-33, 43, 46, 50, 51
Aloisio, Piergiorgio 30, 33, 49-51
Alpha Ciné 117
Alpina, Freimaurerloge 303, 307
Alrodo 305
Altawa 111
Altissimo, Renato 320
Altra Treuhand 199, 200, 385
Alvino, Riccardo 264
Amal currency investment 278
Amal Finance Corporation 278
Amapola R. Estate 212
Amato, Giuliano 138
Ambrosiano, s. Banco Ambrosiano
Ambrosoli, Giorgio 265
Amendolito, Salvatore 245, 246, 248, 253, 256-259
American Express 68, 73, 74, 76-78, 81, 82, 86
American International Corp. 264
American International Corp. 264
Amincor Bank 264
Amministrazione Patrimonio Santa Sede (APSA) 262, 323, 333
Amoco, s. Standard Oil of Indiana
André Lalonde 122
Andreotti, Giulio 61, 130, 132, 133, 138-140, 161, 194, 218, 231, 284, 342
Andromidas, Dean 85
Angeli Frua, s. De Angeli Frua
Angelini, Fiorenzo 218
Annunziata, Ennio 287
ANSA, s. Agenzia Nazionale Stampa Associata
Ansbacher, s. Henry Ansbacher Group
Anselmi, Tina 283-285, 295
Antikommunistische Liga der Völker Asiens 31
Antognini, Gianfranco 362
Antonini, Giorgio 357, 358
Anubit 241
Apolab 169
Aponte Romero, Waldino 20, 21
APSA, s. Amministrazione Patrimonio Santa Sede
Arabella 313
Arana de Nasser, Sheila Miriam 240
Arden Equities 108
Arden Investments 102
Ares Serono 60, 61
Arias, Luis 207
Ariosto, Stefania 230
Arlacchi, Pino 164
Armani 341
Armtex Products 241
Arner Bank, s. Banca Arner
Arnold, Pierre 120, 124-127
Arnus Holding 108
Arthur Andersen 47, 103, 210
Artox Corporation 241
Arvoly 241
Ärzte- und Apothekervereinigung, italienische 218
AS Roma 222
Asea Brown Boveri International Finance NV 94
Asea Brown Boveri 94, 146
Assem 111
Association of International Accountants (AIA) 103
Assovetro 32
Astag 354
ATAG Ernst & Young 81, 340
Atlanticomnium 75
Atlanticomnium 75
Atlantis 222
Atlantis Bank 39, 332
d'Aubert, François 329-332, 340, 341
Aubertinaz, Claire 103
Aubry, Geneviève 30, 31, 34, 39, 51
Aubry, Patrice 207
Auchi, Nadhmi 196, 197, 368-370
Auchlin, Pascal 87, 301, 305
Auer, Gerhard 353
Aurelius Financing Co. 224
Ausonia 331, 335
von Avalon, Alram, d.i. Höglhammer, Hermann 307
Avanzi, Sergio 108, 110
Aviation Values Corporation 241
Avondale Nominees 102
Ayala, Giuseppe 252
B.E.G International 106
Bachelet, Vittorio 286, 287
Badalamenti, Gaetano 247
Badaloni, Elena 331, 345, 348
Bagnasco, Orazio 275, 276, 341-343
Baisi, Raul 264
Baktiar, Farhad 112, 332
Baktiar, Shapour 112, 332
Baldor Anstalt 359
Balducci, Enrico 311
Balerna, Andrea 222
Ball, George 362
Ballinari, Arno 224
Bally 381
Balzamo, Vincenzo 42, 157, 185, 186, 195, 197
Banca Agricola Rumena 318
Banca Arner (auch Arner Holding SA, Arner SA) 103, 112, 192, 193, 226, 228, 229
Banca Commerciale di Lugano 39, 332, 348
Banca Commerciale Italiana (Comit) 39, 131, 216, 224, 260, 360-363, 366, 367
Banca d'Italia 140, 218, 238, 267
Banca del Gottardo 110, 209, 212, 261-263, 267, 268, 270, 272, 273, 275, 313, 359, 361-363, 368
Banca della Svizzera Italiana (BSI) 112, 170, 191, 212, 224, 229, 246, 262, 360-363, 367, 371, 375, 383
Banca di Credito e Commercio 239
Banca di Roma 311, 314, 317
Banca Nazionale del Lavoro (BNL) 131, 245, 260, 267, 296, 328
Banca Popolare di Novara 338
Banca Privata Finanziaria 264
Banca Privata Italiana 264
Banca Unione 264
Banco Ambrosiano 75, 142, 144, 147, 148, 151, 217, 218, 260-263, 265-270, 272-277, 279, 283, 284, 287, 300, 302, 323, 331, 332, 341, 342, 350, 354, 359, 361, 363, 368
Banco de Bilbao-Vizcaya (BBV) 263
Banco di Lugano 218, 274
Banco di Napoli 176, 221, 260
Banco di Roma 131, 311
Banco di Roma per la Svizzera 218, 262, 274
Banco di Santo Spirito 58, 310-312, 316, 318, 321
Banco Financieiro Sudamericano 187
Banco Pastor 207
Banco Safra 71
Banda della Magliana 311
Banesto 350
Banham, Sir John 299
Bank Adamas (vorher Bank Albis) 50, 111, 264, 354
Bank Albis 28-31, 34, 36, 38-44, 46, 48-52, 54-56, 111, 264, 315, 354
Bank am Bellevue (BB) 381, 382
Bank Bär 82
Bank europäischer Genossenschaftsbanken (BEG) 370
Bank für Handel und Effekten 305
Bank Haerry 28
Bank Hugo Kahn & Co. 305
Bank in Liechtenstein 97, 212
Bank Leu 96, 212, 349, 361
Bank Mees Pierson 80
Bank of America 180
Bank of Commerce and Credit International (BCCI) 51, 75, 177-182, 187, 213, 274, 386
Bank of England 51, 179-181, 299
Bank of New York Inter Maritime Bank 193
Bank Roulston 28
Bankgesellschaft, s. Schweizerische Bankgesellschaft
Bankverein, s. Schweizerischer Bankverein
Banque Audi (Suisse) 80
Banque Bruxelles Lambert (BBL) 191, 278, 328, 335, 346, 347
Banque Continentale du Luxembourg 368-370
Banque de Commerce et de Placements (BCP) 51, 175-181, 274
Banque de Financement (Finabank) 264
Banque de gestion privée 249
Banque de Luxembourg 25
Banque de Patrimoines Privés Genève (BPG, früher Banque Karfinco) 15, 16, 191, 193, 200, 229, 385
Banque Française de l'Orient 80
Banque Indosuez 68, 80, 212, 333
Banque Karfinco 15, 41, 44, 48, 157, 160, 173, 186-191, 193, 200, 209, 385
Banque Nationale de Paris (BNP) 194, 278
Banque Paribas 189, 196, 197, 208, 212, 318, 334, 368-370
Banque Paribas (Suisse) 189, 190, 302, 328, 334, 347
Banque Privée Genevoise 191
Banque Robeco Suisse 80
Banque Romande 362
Banque Scandinave 100, 101
Banque Unigestion 80, 81, 124, 363
Banque Worms 80
Banzer Suàrez, Hugo 31
Bär, Nicolas 63, 64
Barchi, Pier Felice 26, 226, 227
Barclay Bank (auch Barclay Trust) 80
Barinvest 108
Barnevik, Percy 94
Barre, Raymond 112, 384
Barros, Rui 105
Barsy Services 197
Baschnagel, Hubert 190, 191, 209, 367, 382
Basler Versicherung 324, 339
Bassi & Partners, s. Roberto Bassi & Partners
Bassi, Roberto 109, 110
Bassi, Sergio 190, 191
Battaini, Bruno 305, 306
Baudat, Eric 206, 324, 346, 349, 350, 354
Baumgartner, Hans 39
Baur, Robert 75
Bayern München 116
BBC Brown Boveri AG 363
BCCI, s. Bank of Commerce and Credit International
BDD Binder Hamlyn 103
Beau-Rivage Hôtel, Lausanne 100
Beaverbrook, Lord 336
Beaverbrook Ltd. 101, 336, 337
Bechtel 196
Becker, Gary 297
Béghin-Say 202
Bellafit 241
Bellemans, Jean 324, 333, 349, 354
Belli, Ferdinando 173
Bendjedid, Chadli 194
del Bene, Alessandro 294
de Benedetti, Carlo 64, 132, 276, 342-344
de Benedetti, Familie 64, 70
de Benedetti, Rodolfo 64
Beneduce, Alberto 131
Beneduce, Idea Proletaria 131
Beneduce, Idea Socialista 131
Benezra, Albert M. 72, 87
Benhamou, Joseph 78, 80
Benoist, Jean-Marie 31
Bergonzi, Maurizio 110
Berlinguer, Enrico 133
Berlini, Giuseppe »Pino« 201, 203-208, 211, 212, 216, 217, 220
Berlouis, Ogilvy 336
Berlusconi, Paolo 226
Berlusconi, Silvio 29, 43, 48, 137, 140, 141, 161, 192, 223-228, 230, 232, 271, 283, 285, 297, 298, 345, 371
Bernabè, Franco 15, 159, 160, 198
Bernasconi, Alfredo 383
Bernasconi, Paolo 39, 110, 150, 198, 210, 241, 242, 248, 300, 343, 344, 365, 375
Berner Sport Club Young Boys (BSC YB) 115, 116
Bernheim, Antoine 132
Berra, Amilcare 152
Bertarelli, Fabio 61
Bertelsmann 297
Berti, Alberto Jaimes 302
Bertoli, Romano 149, 153
Bertossa, Bernard 146
Bervini, Rossano 371
Bevilacqua, Italo 27
Bhutto, Zulfikar Ali-Khan 178
Bianchi, Emilio 27
Bianchi, Oberst der italienischen Finanzpolizei 282, 283
Bickart, Jean-René 324, 347, 349, 354
Big John, Affäre 19-21
Binda, Emilio 209
Binde, Ruth 37
Bindella, Fiamma 222
Binggeli, Markus 189, 207, 211, 229, 313
Biondi, Alfredo 140, 297
Bisagno, Rico 303, 306
Bisignani, Luigi 217-219
BK Vision 384, 385
Black Clawson Afex-Wintech 241
Blacky 121, 122
Blocher, Christoph 99, 280
BLP Banque lausannoise de portefeuilles 349
Blum, Pierre Alain 190
BNP, s. Banque Nationale de Paris
Bodenmann, Hermann 90
Boesky, Ivan 328
Boissier, François 71
Bolduc, J.P. 292
Bolfo, Bruno 110
Bolgiani, Francesco 209, 261, 262, 272
Bollag, Josef 249
Bollag-Stiftung Flora, Bona und Rosa 249
Bolli, Rolf 177
Bon Génie 64
Bondpartners 349
Bongianino, Piero 338
Bongiovanni, Ernesto 22, 25
de Bonis, Donato 218, 219, 263, 290
Bonnant, Marc 75, 86, 88, 301, 352, 353
Bonnard & Gardel 349
Bontate, Stefano 139
Borak 187
Borden 292
Il Borghese 167, 277
Borradori, Giordano 30
Borrelli, Francesco Saverio 135, 137
Borsani, Lidia 223
Borsano, Gianmauro 43, 44, 48
Borsellino, Paolo 244
Bossi, Bixio 57
Botta, Edgardo 27, 52
Botta, Mario 272, 273, 382
Bouchard, Charles 362
Bourgknecht, Jean François 357
Bragiotti, Enrico 361-363, 366
Brakers 57
Brandolini, Nuno 313
Bravetti, Nicola 112, 228, 229
Braxton & Cie. 113
Bremo Establishment 359
Bremse Gesellschaft 56, 57
Brenneke, Richard 299, 300
Bretton Woods 177, 265
Bricchetti, Renato 144
Brigate Rosse 133, 287, 296
Brinkbäumer, Karl 85
Brioschi, Guido 29
British Petroleum (BP) 162, 163
Brockenhaus Zürich 303-306
Broncos, Rockergang 114, 118
Brondi e Saroldi 46
Bronfman, Edgar 363
Brovelli, Elda 224
Bruderer, Hanspeter 209
Brüesch, Marco 179
Bruker-Spectrospin Vertriebsgemeinschaft 111
Brunner, Christiane 193
Brunschwig, Michel 64
BSI, s. Banca della Svizzera Italiana
Buchberger, Riccardo 58
Bucknam, Robert 256
Budich, Hermann 169, 170, 175, 176
Buffle, Jean-Claude 86, 89, 90
Building Development Components 109
Buontempo, Eugenio 187
Buonvicini 30
Burbridge 195
Burkhard, Bernhard 34, 39
Burrough, Bryan 68, 74-76, 79, 88
Buscetta, Tommaso 164
Bush, George (auch Bush-Administration) 256, 258
BZ Bank 170
Cabassi, Giuseppe 331
Cadario, Carlo 177
Cademartori, Remo 57
Caesar, Hans-Joachim 364
Cagliari, Gabriele 156, 158, 159, 185, 186, 194, 204, 209, 217, 222
Calabrò, Maria Antonietta 260, 264, 300
Calaghan, Lord 181
Caland, Pierre 313
Calcestruzzi 202
Calero, Alfonso 31
California Public Employees Retirement System (CALpers) 372
Calmes, Marco 34
Caloia, Angelo 263
Calvi, Clara 271, 284
Calvi, Fabrizio 42, 43, 131, 192, 219
Calvi, Roberto 142, 143, 147, 260-278, 283, 284, 287, 289, 300, 302, 323, 331, 359, 361, 363, 368
Camaggi, Canda 227, 228
Cambio Corso 44
Cameli 347
Cameron, Kenneth 358
Camorra 46
Camponovo, Geo 220, 343
Canavesi, Antonio 108-110
Canepa, Walter 273
Canetti, Clara, s. Calvi, Clara
Cannizzo, Giovanni 238, 239
Cannon Group 344
Cantieri Navali Riuniti 368
Cantrade Banque Privée 63, 315
Capaldo, Pellegrino 312
Cappelli, Carlo 318
Cappello, Giancarlo 167, 171-173, 182, 183, 213, 214, 220
Caprioglio, Roberto 64
Cararra, Giovanni 33
Carbone, Eugenio 317
Carboni, Flavio 270, 275
Carelle 212
Carey 292
Carib Holding 103, 229
Caribbean Estate Company 103, 229
Caribbean Hotel & Resort 103, 229
Carli, Otello 238, 239
Carlos, s. Sanchez, Illich Ramirez
Carnimex 249
Carolina 300
Carratu International 74
Carter, Jimmy 181, 327
Cartillier, Michel 74, 77, 82
Caruana, Don Alfonso 94
Casalee 84
Casey, William 291
Caso, Giangaetano 316-318
Cassa di Risparmio di Roma 311
Cassa per il Mezzogiorno 132
Casselli, Giancarlo 139
Castaldini, Elio 108
von Castelberg, Carlo 261, 267-270, 272, 273, 275, 276
Castro, Fidel 89
Cattaneo, Fausto 225, 226
Cavadini, Adriano 172, 173
Cavelty, Luregn Mathias 172, 174, 175, 182
Cavour, Camillo 288
CCS Control Centers 249
Ceauescu, Nicolae 318
Cecchi Gori, Mario 202
Cecconi, Maria 330
Cefis, Cristina 167
Cefis, Eugenio 163, 166-169, 176, 203
Celesti, Salvatore 256, 257
Celio, Nello 39, 113, 193, 332, 333, 346, 354
Cementi Ravenna 202
La Centrale Finanziaria 267, 269, 270
Centrum Bank 98
Cerdana, Umberto 301
Cerrutti, Giorgio 319
Cerrutti, Sergio 58
Cerus Holding 64
Ceruti, Marco 279
Cesqui, Elisabetta 283, 286
Chambost, Eduard 111
Chapuis, Maurice 65
de Chastonay, Pierre 124, 380
Chemgen Products Services 241
Chempro 249
Chemtrade & Finance 195
Chevallaz, Georges-André 111, 384
Chevallaz, Jean 111, 120, 122, 127 Chevron 162, 163
Chiarella, Vincenzo 108
Chiari, Romulo 172
Chiariello, Francesco 172-174, 182
Chicago Board of Trade (CBOT) 204
Chiesa, Laura 136
Chiesa, Mario 136, 137
Chirac, Jacques 307
Chomeini, Ruhollah 156
Christlichdemokratische Volkspartei (CVP) 30, 31, 35, 39, 75, 84, 144, 179, 235, 254, 277, 356, 357
Chronofin 241
CIA 130, 131, 162, 164, 291, 299, 373
Ciaccia, Paolo 157, 160, 185, 195
Cicurel, Michel 64
Ciga 342
Cilag 60
Cimino, Bruno 186
Cincera, Ernst 308
Cinéma 5 Europe 345
Cipriotti, Pio 217
CIR, s. Compagnie Industriali Riunite
Cirillo, Ciro 296
Cirio Polenghi De Rica (auch Cirio International BV) 221, 222
Cisalpine Bank 263
Citco, s. Curaçao International Trust Company
Citibank 177, 245, 246, 314
Classic Air 305
Clinique Chirurgicale et Permanence de Longeraie 349
Clipper 309, 315, 316, 318
Clubeira 212
Clubeira Establishment 211
Coastline Securities 102
Coen, Danielle 65
Coen, David 65
Cofaba 169
Cofi 362
Cofibel 32, 46
Cofide, s. Compagnia Finanziaria de Benedetti
Cofiducia 111
Cofigen 224
Cofimines 32
Cofimines 32
Cogefar Holding 199, 379, 380
Cogefar-Impresit 124, 380
Cohen, Aslan 65
Cohen, Peter 73, 76
Cohor Holding 167
Coim-Suisse 104, 359
Coiro, Michele 230
Colby, William 131
Collenberg, Alberto 359
Colombo, Emilio 131, 342
Colombo, Gherardo 41, 43, 137, 138, 142, 143, 153, 157, 230, 295
Coltamai, Enzo 22, 23, 34, 40, 42, 45, 49, 52, 53
Comdatech Trading 241
Comerint 191
Comfinance Holding 331, 345, 347
Comifin SA (auch Comfin) 40-42, 45, 48, 49, 51, 195
Commerzbank 193
Compagnia Finanziaria de Benedetti (Cofide) 64
Compagnia Generale Finanziaria (CGF) 58, 287, 319
Compagnia Mobiliare 222
Compagnie de Banque et d'Investissements (CBI) 63, 64, 81, 84, 85
Compagnie de commerce et d'échange Codeco 349
Compagnie de l'Occident pour la Finance et l'Industrie (COFI 224
Compagnie de Navigation Mixte 197, 369
Compagnie de Participations Industrielles et Financières 80
Compagnie de Participations Internationales 368
Compagnie de Suez 68
Compagnie Financière de Gestion 25
Compagnie Financière du Château d'Allaman 189
Compagnie Financière Espiritu Santo 105
Compagnie Industriali Riunite (CIR) 64, 343
Compagnie Internacional de Industria y Comercio 212
Compagnie Internationale de Participations Bancaires et Financiaires (CIPAF) 368-370
Compagnie Luxembourgeoise de Télédiffusion (CLT) 328
Compagnie Monégasque de Banque 362
Compendium 261, 262
Compimassa 113
Comsefin 110
Concordia, Freimaurerloge 317
Conde, Mario 350, 371
Congregatio 305
Coniston Partners 372-374
Conseil Aboudaram Alain 278
Construire 120
Consultfin 246
Conti Commodity Services 245
Continental Illinois Bank 264
Contrada, Bruno 244, 252
Coopers & Lybrand 349
Corak 188
Corakges 107, 188
Coral Fish 195
Cordova, Agostino 286, 287, 319
Coriat, Paul 346
Corleonesi, Mafiafamilie 19, 139, 140
Cornfeld, Bernard »Bernie« 89
Cornu, André W. 30
Corriere della Sera 42, 43, 167, 168, 268, 271, 283
Corrocher, Graziella 270
Corsi, Giorgio 176
Cortaillod (Gruppe) 190
Cortina 122
Cosa Nostra 19, 139, 244, 270
Cossiga, Francesco 134, 139
Costanzo, Maurizio 283
Costomeni, Etienne 105
Cotti, Gianfranco 30, 31, 33-39, 49, 50, 54, 143
Cotti, Spiess, Brunoni & Partner 366
Cottier, Roland 105
Counter Intelligence Corps (CIC) 293
Couteau, Gilbert 116
Coutts & Co. 80
CPS Associates 241
Cragnotti & Partners 101, 213, 219-222, 229
Cragnotti, Sergio 101, 192, 219-222, 229
Craxi, Bettino 87, 136-138, 142, 143, 146-149, 151, 157, 165, 186, 225, 227, 232, 284, 297, 326, 371 Craxi, Bobo 136
Credex 113
Credinter 169
Crédit Commercial de France 176, 212, 323, 333
Crédit Communal (Gruppe) 328
Crédit Industriel d'Alsace et de Lorraine 25
Crédit Lyonnais 189, 221, 326, 334, 337, 344-347, 349-353
Crédit Suisse Fides Trust 349
Credito Italiano 131, 260
Crippa, Michel 354
Croce, Franco Noël 172, 173, 186-191
Crochet, Catherine 336, 352
Crochet, Delauney 336, 352
Crochet, Jean-Louis 145, 325, 336, 348, 349, 351-353
Croci, Sergio 109
Cronassial-Affäre 58, 59, 61
Cross Hill Investments 212
CS Holding 37
CSC Impresa Costruzioni 124, 379, 380
Cuccia, Enrico 132
Cuf Finance 349
Cuffaro, Giuseppe 19-22, 25
Çukurova Holding 51, 181, 187
Cuntrera-Caruana, Mafiafamilie 94
Cupola, Mafiagremium 19
Curaçao International Trust Company (Citco) 100, 103
Curator (alle Gesellschaften) 104, 167, 171, 172, 182, 183, 210, 213, 214, 220
Curiger, André 176, 323, 333
Curtò, Diego 215, 216
Cusani, Sergio 217, 218, 220, 316
Cutolo, Raffaele 296
CVP, s. Christlichdemokratische Volkspartei
D'Ambrosio, Gerardo 137
D'Andria, Renato 319
Da Empoli-Gautschi, Adelheid 189, 190
Dafond, Sergio 253
Dai Ichi Kangyo Bank 80
Dallo, Bruno 324, 339
Dana, Thierry 53, 62
Dana, Victor 53, 62
von Däniken, Urs 235, 258
Darier, Hentsch & Cie. 63
Datagraph 241
Dätwyler AG 179
Davigo, Piercamillo 137, 138
DC, s. Democrazia Cristiana
De Angeli Frua (DAF) 319, 331, 335, 338, 339
De Gennaro, Gianni 22
De Laurentiis Group 344
De Lutiis, Giuseppe 293, 299
De Megni, Augusto 286
De Strobel, Pellegrino 274
De Toledo, Edu 225
DEA, Drug Enforcement Administration 88
Defouni, Rafic Claude Abdallah 193, 199
Deggeller, Otto 103
Del Bue, Paolo 228, 229
Delachaux, Jean Louis 63
Delaney, Brendan 336, 337
Delaney, Christopher 279
Delaney, Deborah 336, 337
Dell'Orto, Gianni 158, 160, 172, 174, 182, 185, 186, 195, 196
Dell'Osso, Pierluigi 147, 168, 266, 274, 275, 278, 279
Della Flora, Giorgio 172, 173, 182
Della Torre, Franco 246-248, 251
Della Valle, Francesco 58, 59, 61
Della Valle, Renato 228
Delley, Marcel 190
Deloitte & Touche Experta 213
Deloitte & Touche 210, 212
Delon, Alain 374
Demetera Edizioni 302
Demo Scope Holding 241
Democrazia Cristiana (DC) 48, 130, 131, 133, 139, 140, 161, 177, 195, 217, 283, 284, 293, 296, 327, 329, 369, 380
Denz, Silvio 305, 306
Denz, Werner 305
Desmarais (Gruppe) 328, 368
Deutsche Bank 132, 177, 263
Deutsche Bischofskonferenz 263
Deutsche Genossenschaftsbank (DG Bank) 212, 370, 371, 375
Deutsche Reichsbank 364
Di Bernardo, Giuliano 288, 317
Di Donna, Leonardo 143, 147, 149, 151, 153, 165, 267, 284, 296
Di Maggio, Antonio 226
Di Maria, Piêrr 60, 61
Di Nunzio, Giorgio 277, 278
Di Pietro, Antonio 41, 42, 60, 136-138, 140, 141, 147, 157, 185, 188, 201, 205, 212, 217
Diana, Agostino 168, 172, 176
Diario 330
Diecidue, Romolo 293
Diffusia 117
Dilenschneider, Robert 292
Dini, Lamberto 140, 218
Diomede, Alfredo 317
Dipartimento Investigativo Antimafia (DIA) 46
Discount Bank Overseas 223
Dobler, Alois 84
Dominant Holdings 241
Dominion Trust 64
Domino Musik 169
Donati, Brunello 222
Donati, Fabrizio 34, 51
Donhauser, Hannelore 211
Doninelli-Binaghi, Stefania 57, 224
Doninelli, Ercole 27-30, 49-51, 57, 224
Doninelli, Giuseppe 56, 57
Donovan, William »Wild Bill« 291
Doren Overseas 189, 190
Dotti, Vittorio 230
Dowal Corp. 369
Dresdner Bank 194, 332
Drexel Burnham Lambert 328
Drogenkartell, kolumbisches 181, 240
Duferco 110
Duft, Peter 276-278, 354
Duménil Leblé 64
Dumex 169
Dunatov, Matteo 210
Duomo Connection 25
Durussel, Christian 191, 207, 229, 313
Dweck, Cyril 78
Dweck, Familie 63, 65, 66, 69
Dweck, Giacomo 65, 72, 73
Dweck, Maurizio 65, 66, 70
Dynamic Enterprises Holding 241
E & C Trading 249
Ebel Finance 190
Ebner, Martin 170, 384, 385
Edelman, Asher 111, 372
Edilnord 223
Edison 360
Editions du Temple 241
EF Hutton 247
Eggert, Jörn 341
Ehrismann, Gertrud 150
Ehrler, Alois 172, 173
Eidgenössische Bankenkommission (EBK) 28, 29, 57, 64, 71, 78, 90, 99, 150-152, 177, 178, 188, 280, 342, 362-364
El-Khoury, Michel 313
Electric Mutual 95
Elf-Aquitaine 163, 182, 192
Elinex Holding 249
Elor-Beteiligungs- & Verwaltungsgesellschaft 241
Elosua 207, 208
Elosua, Andreas 207
Elosua, José-Manuel 207
Elysée management 349
Emaco Holding 190
Empain, Baron 32
Encyclopaedia Britannica Verlag 80
Energy Investments 112
ENI, s. Ente Nazionale Idrocarburi
Enichem (alle Gesellschaften) 156, 173-175, 192, 213, 222
Enimont (auch Enimont International) 101, 158, 192, 204, 213, 215-218, 220-222, 263
Ente Minerario Siciliano 329
Ente Nazionale Idrocarburi (auch Gruppe) 15, 41-43, 48, 55, 101, 107, 143, 147-149, 152, 153, 156-163, 165-177, 182-190, 194, 197-199, 204, 213-217, 222, 267, 284, 296, 323, 326, 329, 332, 333, 340, 341
Entreprises et Travaux de Construction 380
EP Services 193
Epoca 297
Erdoan, Celal 86
Ericsson 146
Eridania 202, 207, 208
Ermenegildo Zegna 64
ES Consult 111
Esib Smile 212
Espiritu Santo, s. Compagnie Financière Espiritu Santo
L'Espresso 342
Esslinger, Ernst 210, 213, 220
Esso 162, 354
Etablissement Valina (Anstalt Valina) 211, 212
Etablissement Valina/Fidinam Fiduciare SA 211
Etairoi Holding 103, 229
Eti AG Holding 224
Etraco 241
Eucken, Walter 297
Eurinval 46
Euro-Oil Invest 106
Eurobelge Holding 347
Europe Mont Blanc 117
Europrogramme 340-344
Eurotrust International Holding Corp. 102, 108
Evansil 349
Excelsa Confiserie 23
Executive Intelligence Review (EIR) 85
Falcone, Giovanni 19, 244, 251, 252, 256, 257
Faltet 212
Fantre Finanz 241
Fardafid 40
Fardafin 40, 354
Farnham, Lord 299
Fasco AG 264, 359
Fasel, Roland 103
Favre, Claire 77
FBI 19, 20, 24, 244, 247, 248, 256, 258
FC Sion 341
FDN 31
FDP, s. Freisinnig-Demokratische Partei
Federici, Elia 309
Felber, René 193
Feller, Roberto 30
Fenrir 111
Fentener Van Vlissingen, Frederik 332
Ferranti, Enrico 172, 174, 216, 217
Ferrara, Giuseppe 271
Ferrari, Alberto 209, 267, 296, 328
Ferrari, Demetrio 30, 33, 37
Ferrechi, Giorgio 227
Ferrovie Torino Nord (FTN) 46
Ferruzzi (alle Gesellschaften) 132, 201-213, 215, 216, 218-220, 222, 229, 316
Ferruzzi, Alessandra 204, 219
Ferruzzi, Arturo 204, 220
Ferruzzi, Familie 201, 204, 212, 221
Ferruzzi, Franca 204
Ferruzzi-Montedison 209, 211, 212, 215, 220-222
Ferruzzi, Serafino 202, 204, 205
Ferruzzi, Vittorio 202
Festing, Matthew 291
Feybli, René 192
FIA Fachinspektorat für Aufzüge 111
Fiat 124, 131, 132, 199, 203, 377, 380
Fibi Bank, s. First International Bank
Fidelity Fund Boston 292
Fidia Pharmaceutica 56-61
Fidiafin 57
Fidinam (alle Gesellschaften) 104, 109, 110, 189, 191, 197, 201, 207-209, 211, 212, 229, 313, 357-360, 362-367, 370, 371, 375-377, 382, 383
Fidirevisa 191, 193, 207, 382, 385
Fiduciaire Générale 274
Fiduciaria Tramezzani 41
Fiechter, Georges 75
Le Figaro 197, 369
Figed 369
Figliuzzi, Tommaso 230
Filocity 7 117, 123
Fimag AG, s. Finanz und Managment AG für Sport und Kultur
Fimo Gem Stone 33
Fimo, s. Finanziaria Mobiliaria SA
Finabank, s. Banque de Financement
Finagest 245-247, 249-251
Financial Action Task Force on Money Laundering (FATF) 11
Financial Corporation of North America (FCNA) 367
Financial Group of North Atlantic (FGNA) 191, 367, 370, 372, 375, 377, 382
Financing and Investments NV 209-211, 220
Finansag 241
Finanz und Management AG für Sport und Kultur (Fimag AG) 115
Finanz und Vertrauens Handels Anstalt (FVA) 364-366
Finanzco 278
Finanziaria Mobiliaria SA (Fimo) 20, 22, 23, 25-38, 40-57, 62, 73, 81, 157, 158, 195, 197, 224, 233, 244, 264, 315, 354
Finas Versicherung 170, 171
Finexpo 266
Fingems Financial Gems Invest 33
Fini, Gianfranco 161
Fininvest (alle Gesellschaften) 29, 141, 226-229, 232, 297, 345
Fininvest International 345
Fiore, Carlo 158
Fiore, Raffaele 230
Fiori, Publio 297
Fiorini, Florio 75, 95, 101, 144, 145, 148, 150-153, 158, 160, 170, 176, 177, 182, 183, 189, 190, 206, 319, 323-329, 331-341, 343-354, 376
Firrao, Ruggiero 159, 266
Firs 338
Firsec 112, 332
First International Bank (Fibi) 72, 223
First National Audit di Fausto Virucci 101
Fiscalini, Elio 33, 38, 40, 44-46, 49, 51, 56, 57, 354
Fiss, Roger 177
Fleming 67
Fondation pour Genève 193
Fondation Verdan Claude 349
Fonds de prévoyance en faveur du personnel de la Clinique 349
Fontanet, Guy 112
Foreign Marketing 337
Forgione, Francesco 317
Formalux 241
Formichi Moglia, Giancarlo 23-26, 53, 54, 62
Fornaca, Angelo 168
Forte, Franco 329
Fortrade finance corporation 278
Fortress Trust Company 113
Forza Italia 140, 231, 232, 297
Foscale, Giancarlo 226-228
Foseco Trading 111
Foti, Valentino 31-33, 45-47, 49, 51, 52
Fountainhead Group 112
FP Handels AG 241
Franchi France 57
Francis, Roger G. 107, 187, 188, 190, 195, 217
Frank Trading 241
Franke, Günther 189
Franklin National Bank 264, 368
Fransad 315
Fraschetti, Umberto 57
Freddi, Francesco 324, 349, 354
Freeh, Louis 256
Freisinnig-Demokratische Partei (FDP) 29, 31, 99, 111, 190, 220, 237, 343, 380
Frenziek 249
Frère, Albert 328, 347, 368
Frick, James 292
Friedman, Milton 297
Friedman, Robert 79
Friedrich, Rudolf 31
Frigerio, Enrico »Kiko« 247, 250, 251
Frimusa 78
Frischknecht, Jürg 39, 270, 308
Front de Libération Nationale (FLN) 162
Frossard, Claude 77, 82
Früh, Walter 313
Furrer, Gustav 243
Fusi, Paolo 14, 40, 142
Futterknecht, Willi 176
Gaggini, Fabio 222
Galatolo, John 19-21
Galatolo, Mafiafamilie 19
Galerie Vallotton Paul 349
Galli, Giancarlo 132
Galli, Giorgio 129, 162, 166, 167
Galliani, Adriano 43
Galliano-Aloisio, Lucia 33, 49
Galliano, Franco 49
Gallo, Pier Luigi 34
Gallone, Paolo 189, 350
Gallotta, ? 319
Gambazzi, Marco 169
Gamberini, Giordano 292, 294, 295
Gambino, Mafiafamilie 19, 264, 265
Ganci, Joe 253
Gantin, Bernhardin 263
Gaon, David 112
Gaon, David-Nessim 65
Gaon, Familie 63-66
Gaon, Leon 112
Gaon, Nessim 64-66, 87
Gaon, Renée 65
Garbely, Frank 87, 301, 305
García Ramírez, Nelson Manuel 24
Gardini, Idina 202, 204, 205
Gardini, Ivan 204
Gardini, Raul 132, 192, 201-206, 208, 209, 2
