Swiss Connection: Index I - Z
IBM 317
Icahn, Carl 372
Ignacia Stiftung 112
IKEA 313
Ilex Trust Services 16, 26, 92, 104, 105, 107, 108, 110, 113, 115, 116, 119, 123, 127, 188
Iliescu, Ion 318
Imex Industrieanlagen und Maschinen 241
Imic 319, 338, 349
Immobilienstiftung Schweizerischer Pensionskassen 349
Imperio Reinsurance 102
Impreglio 380
Impresit 380
In Labore Virtus, Freimaurerloge 305
Inadco AG 17, 313, 321
Indaco AG 17
Indelec 357
Industrial Machinery Company 213
Info-Investments 249
ING (auch Gruppe) 328, 347
Inkra 241
von Ins, Walter 303, 304, 306
Inse & Pessina 109
Institut Monétaire 51
Inter-Elektronik 241
Inter-Marka AG für Kennzeichnungstechnik 241
Interchange Bank 57, 224
Intercontainer Machinery 241
Interfashion M + P 249
Interinvestment Corp. 41
International Financial Development Luxemburg 112
International Investment Development 195
International Oil Services 336
Internationale Stiftung für die europäische Zivilisation 384
Internationaler Währungsfonds (IWF) 12
Internationales Komitee zur Verteidigung der katholischen Tradition 290
Interpart Finanziaria 21
Interpart Holding 331, 332
Intersema Holding 241
Interzephyr 249
Intrapol 241
Investair 190
Investment Company of North Atlantic (Icona) 367
Investors Overseas Services (IOS) 89
Inzerillo, Mafiafamilie 264, 265
IOOC 195
IOR, s. Istituto Opere di Religione
IP-Petroli 163
Ipsa-2-Affäre 194, 196
Iran-Contra-Affäre 31, 75, 80, 88, 89
IRI, s. Istituto per la Ricostruzione Industriale
Irneri, ? 164
Irving Trust Bank 363
Isaacs, Abdullah 87
Isabella von Spanien »die Katholische« 63
Isarescu, Mugur 318
ISM Consult und Investment 111
Isowa 241
Israel Discount Bank 72, 223
Istituto Mobiliare Italiano (IMI) 230-232
Istituto Opere di Religione (IOR) 217-219, 260, 262-264, 269-271, 274, 277, 289, 290, 292, 302, 359
Istituto per la Ricostruzione Industriale (IRI) 131, 132, 221, 311, 317, 360
Italcantieri 224
Italfinance International 182
Italicus-Express 294
Itoko Holding 29, 33, 41, 50, 51
J.B. Oxford & Company 313
J.B. Oxford Holdings Inc. 313
Jacob E. Safra, Maison de Banque 69, 70
Jacquemoud, Jean-Pierre 75, 77, 78
Jacquemoud, Laura 77
Jagro 241
Jalloud, ? 159
Jancu, Costel 318
Janjöri, Karl 148-152, 170-174, 183, 209, 327
Jaspen 111
Jeudi Sports 117, 123
Johannes Paul I. 277
Johannes Paul II. 218, 219, 263, 290
Johanniterorden 290
Jones, Kenneth 382
Jordan Brushes 169
Journal de Genève 63, 100
JS Holding SA (auch JS Consulting, JS Finance) 113, 115-127, 380
Junod, Charles-André 75, 78, 87, 88
Kaeslin, Jacques-André 233, 234
Kahane, Karl 327, 332
Kamer Martin Ltd. 111
Kaneko Holding 350
Kaneko Holding 350
Kantonalbank Genf 63, 65, 122, 124
Kantonalbank Tessin 254, 360
Kantonalbank Waadt 122, 127
Karamehmed, Mehmet 187
Karelion Anstalt Etablissement 41
Karfinco Holding NV 188
Karfinco, s. Banque Karfinco
Kasper-Ansermet, Laurent 181
Kassar, Adel 63, 315
Keicher, Walter 261
Keiser, Lorenz 37
Keller, Gianfranco 27, 52
Keller, Stephan 66
Kennedy, David 264
Keracem 241
Kerkorian, Kirk 345, 346
Kessel, Patrick 307
Kessler, Reto 112, 365
Ketterer, Claude 117
KGB 173, 233
King, Pascale 112
Kirby, Rose 24-26
Kirch, Leo 370
Kirschmann, François 206
Kiwexim 212
Klaus, Vaclav 297
Klauser, Peter 386
Klöckner 341
Knight, Stephen 299
Knox, Allen »Brito« 20
Koç (Gruppe) 124
Koch, Egmont 305
Kochan, Nick 180
Koenig, Walter 104, 107
Kofisa Trading 124
Kohli, Ulrich 84
Koipe 207, 208
Kollbrunner, André 309
Kollbrunner, Curt 309
Kollbrunner, Ellen »Winnie« 58, 309, 310, 312-316, 319-322
Koller, Arnold 233-236, 242, 258
Königliches Freimaurerspital London 299
Konto 14925/SCT Albatros 195
Konto 27971 Stefania 246
Konto 633.369 Protezione 142-153, 157, 168, 170, 174, 186, 252, 267, 268, 321, 335, 348, 366, 380
Konto Acacias 247
Konto Bukada 279
Konto Smart 245
Konto Tortuga 279
Konto Traex 247
Kopp, Elisabeth 75, 233, 234
Kopp, Hans W. 75, 171, 174, 182, 233, 234
Kott, Irving 313
KPMG Fides 109, 201, 205, 206, 221, 325, 326, 337, 346, 349, 352, 354
Kredietbank 209
Kreditanstalt, s. Schweizerische Kreditanstalt
Kristall Treuhand 199
Krohn, Audrun 332, 333, 346
Kroll, Jules 74, 271
Kronenberg, Hans 243
Kuhrmeier, Ernst 246, 365
Kunz, Hans Albert 270, 300
Kuoni 354
Kurt, Christian 50
Kuwait International Finance Company 182
L & S Conseil 80
La Barbera, Arnaldo 256
Laconfida 109
Laetitia 111
Laganà, Giorgio 198, 199
Laguzzi, Maurizio 309, 310, 315, 316, 318-321
Lahco 122
Lalitz 241
Lamerton Holding 212
Lamunière, Pierre 118
Landama 25
Landolt & Cie. 100
Landolt, Pierre 100, 101
Landolt-Sandoz, Nicole 101
Lange, Einer 332
Larini, Silvano 145-149, 151, 153, 157, 183, 186, 197, 225, 348, 366, 380
LaRouche, Lyndon H. 85
Lasa 343, 344
Lateranverträge 218
Lauber, Michael 236
Lazard Frères 132
Le Floch-Prigent, Loïk 192
Le Foyer Universitaire 349
Le Thanh-Lung 33
Leber, Ulrich 172, 173
Leclerc & Cie. 362
Leclerc, Robert 224, 362
Ledergerber, Elmar 242
Lefebre d'Ovidio, Antonio 326-328, 331-333, 335, 346, 347
Lefebre d'Ovidio, Manfredi 326-328, 331-333, 335, 346, 347
Lehman Brothers 362
Lehmann, Claudio 242, 243, 252, 254, 257
Lehmann, Peter 236
Lehner, Melk 381
Leir, Henri J. 368
Lely Patent AG 169
Lely Research Holding 241
Lely Zug 241
Lentini, Gianluigi 42, 43
Lenz & Staehelin 80
Lenzlinger, Iso 173
Leo XIII. 288
Leon Sanchez, Angel 20, 21
Leone, Giovanni 327
Lepori, Claudio 144, 146
Let Holding (auch Leysintours Let) 121-124, 127
Leuenberger, Moritz 255
Levi Montalcini, Rita 58, 61
Lévy-Lang, André 189
Ley Ravello, Florence 205
Leyendecker, Hans 85
Libanon Connection 62
Liberale Partei der Schweiz (LPS) 38
Libertas Schweiz 39
Libyan Arab Foreign Investment Company 340
Liechtensteinische Landesbank 97
Ligresti, Salvatore 171
Lim Keen 112
Lima, Salvo 139, 140
Lipha Pharma 349
Lisag-Liftcheck 111
Lissi, Diego 357-359
Livolsi, Ubaldo 229
Lloyd's of London 299
Lloyds Bank 299
Lo Presti, Fortunato 172
LO Holding Lausanne-Ouchy 349
Lockheed-Skandal 327
Lodigiani 380
Lodolo d'Oria, Alfonso 367, 377, 381, 382
Loesch, Jacques 313
Lombard, Odier & Cie. 123
Lombard, Thierry 63, 193
Longo, Pietro 296
Lorenzetti, Enrico 304
Lorsch, Jay 292
Lottusi, Giuseppe 21-26, 31, 33-36, 40, 44, 45, 48, 52-54, 73, 85
Lovelock 261, 262
de Luca Comandini, Raffaele 230
Lucky Luciano 129
Luginbühl, Rico 107, 115, 116, 121, 123, 124, 126
Luison, ? 150
Lunde, Lars 115, 116
Lustenberger, Erwin 241, 242
Luxembourg European Investment Holding 212
Lynch, Peter 291, 292
Mabillard, Max 123
Macchi, Rolf 207
Machiavelli, Niccolò 139, 176
Macioce, Thomas 263
MacPhail & Co. 105
MacPhail, Donald 105
Maddaloni, Mario 192
Madonia, Francesco 19
Madonia, Mafiafamilie 19-21, 26, 47
Mafia 19, 20, 25, 35, 42, 43, 46, 47, 55, 56, 62, 79, 94, 129, 135, 137, 139, 140, 142, 164, 166, 233, 234, 236, 238, 239, 244-246, 249, 251-253, 255-258, 260, 264, 265, 271, 277, 282, 283, 286, 328, 329, 359, 368,
Maggioni, Flavio 109
Magharian, Gebrüder 62, 386
Magnani, Roberto 205
Magni, Luca 136
Magrone, Nicola 378, 379
Mahe Bunkering Company 336
Mahlmann, Karsten 204
Mahr 249
Maitland 105
Malden Overseas 190
Malteserorden 219, 290-292
Manchham, James 336
Mancini, Gianfranco 338
Mancuso, Giovanni 140
Mani Pulite 13, 41, 44, 129, 130, 136-138, 142, 146, 159, 174, 185, 193, 204, 221, 226, 282, 321, 363
Mannesmann 196
Mantegazza, Geo 313, 356
Mantegazza, Sergio 356
Mantovani, Tiziano 319, 338
March, Robert 107
Marcinkus, Paul Casimir 218, 263-265, 270-272, 274, 277, 289, 290, 359
Marcos-Affäre 154
Marger 349
Marine and Merchant Bank 177
Marnetto, Renato 159, 176
Marshall, Greta 372
Marsilio Verlag 330
Marsyl 241
Martelli, Claudio 143, 147, 148, 151, 311, 314, 316, 319-321, 326
Martinelli, Pietro 371
Martinez Somalo, Eduardo 263
Martino, Antonio 297
Marty, Dick 226
Marua Holding 123
Marziale, Roberto 220-222
Marzocco, Alessandro 56, 57
Masoni, Franco 357
Maspoli, Flavio 342
Maternini, Angelo 57
Mato Grosso 225
Matsack 219
Mattarella, Piersanti 140
Mattei, Enrico 161-166, 169
Matteotti, Giacomo 161
Matthews, David 359
Matthis, Felix 270
Mattioli, Raffaele 360, 361
Maucher, Helmuth 112
Maxim's, Genf 117
Maxwell (Gruppe) 353
Maytime Developments 25
Mazzanti, Giorgio 165, 333, 340
Mazzini, Giuseppe 288
Mc Kenzie Mills, David 227
MC Finance 81
MCC Mobile Communications Company 169
McCaffery, John 166
McCormack 84
McGaw, Robert 111, 112
MCH Hotel Consult & Management 241
Mebco Bank, s. Middle East Bank
Medellín, Drogenkartell 20, 21, 24, 26, 35, 46, 47, 53, 55, 62
Mediobanca 132, 204
Medisafe 104
Mehrmann, François 105
Mele, Vittorio 230
Melodia, Nicola 186
Mennini, Luigi 264, 274
Mensch, Rubino 39
Mercury Holding 66
Merkur 75
Merlin Gerin 45, 279
Merlin, Helmuth 97, 211
Merlo, Mario 158, 173, 186
Merrill Lynch 26, 54, 247
Merz Wipfli, Barbara 104, 167
Il Messaggero 167, 168, 202, 222
Metalrite 241
Metals and Chemicals Promotion (MCP) 109
Metro Goldwyn Mayer (MGM) 334, 336, 345-347, 353
Metropolitana Milanese (MM) 146
Meyer, André 132
Michel, Christian 103
Michelangeli, Arturo Benedetti 291
de Michelis, Cesare 330
de Michelis, Gianni 326, 330
Michetti, Roberto 216, 221
Middle East Bank SA (Mebco) 75
Middle East Bank (Mebco) 75
Midgen Corporation 229, 313
Midland Bank 299
Mielke, Erich 305
Migrol 341
Migros 120, 125
Migros Bank 225
Milanesi, Fortunato 27
Milano Internazionale 224, 362
Milesi, Romana 357, 358
Miniati, Salvatore 245, 251
Mir Khan, Mohammed 205
Mirabeau, André 374
Mirega 241
Mitsubishi 196
Mitterrand, François (auch Mitterrand-Regierung) 328, 334, 344, 368, 369
Mittwoch-Gesellschaft Zug 111
MK Mineralkontor 241
MKS Finance 75
Mobil 162, 163
Moci, Paolo 187
Mockler jr., Coleman 372-374
Modestia cum Libertate, Freimaurerloge 303-305
Moebius, Ulrich 59
Mondani, Paolo 317
Le Monde 351-353
Mondello, Fabio 230
Mont Pèlerin Society (MPS) 297
Montanari 341
Montanelli, Indro 163
Monte-Shell 163
Montedison (auch Montedison Finance, Montedison International) 132, 163, 166-168, 192, 202, 203, 205, 209-214, 216, 217, 220, 222
Montedison International Holding 203, 204, 209, 211-214, 216, 220
Montefibre 203
Moranzoni, Mario 228
Morard, Marcel 189
Mordasini, Piergiorgio 146
Mordasini, Sergio 357
Morel, Félicien 120
Morgan, John Pierpont 63
Morland Finance 190
Morland Overseas 190
Moro, Aldo 133, 139, 165, 295, 296
Morotti, Claudio 109
de Morpurgo Varzi, Graf Domenico 348
Morrison Knudsen 291, 292
Mosconi, Antonio 380
Moser, Max 305
Mossadegh, Mohammad 162
Moussa, Pierre 368
al Moussa, Samir 177
Muheim, Franz 179
Müller, Peter E. 303-306
Multi Media Consult 189
Multiestate Holdings 106
Munitionsfabrik Altdorf 179
de Muralt, Bertrand 362
Mussolini, Benito 131, 161, 218, 260, 287, 293
Musullulu, Yaar 247, 248, 253
Musumeci, Pietro 296
N.V. Euver 32, 46
Naco 382
Nadex SA 186, 189
Nair, Raj 105, 107, 108
Namibra 249
Naqvi, Kazem 180
Naqvi, Mohammed Swaleh 179, 181, 182
Narlon 241
Nasser, Gamal abd el 162
National Westminster Bank (auch Gruppe) 80, 299
Nato 293
Natoma 228
Navelink 349
'ndrangheta 286, 296, 319
Nedrun, Arild 332
Nelson, Frank 337
Nespeca, Antonio 357
Nestlé 292
Neue Bank 98
Neue Medien SAT 241
Neue Schauspiel AG 39
Neuen, Marc 25
Neuroni, Alfredo 266
New World Entertainment 344
Newap Trading 169
Nguyen Van Thieu 31
Nicolin, Danièle 103
Nicotec 241
Nixon, Richard 264
Nobelstiftung 61
Nobile, Gaetano 25
Noga 65
Nogara, Bernardino 262, 360, 361
Noida New Dehli 65
Noleda 241
NonproCons 306
Nopal International 169
Norbarn Management 241
Nord Marine Trading 110
Nordeurop Anstalt 279
Nordfinanz Bank 82
Nordstern 25
Norfinsud 193
North Atlantic-Société d'Administration (Nasam) 367
North, Oliver 88
Noseda, Alfredo 342
Notz, Peter 300
Le Nouveau Quotidien 89
Nummus Tugensis 111, 113
Nuovo Pignone 156, 159, 160, 184
Nutrasweet 111
Nutt, Edwin 211
Nyffenegger, Friedrich 243
O'Connor, John 263, 292
Oberholzer, Josef 240
Oberholzer, Niklaus 237
Oberson, Raoul 193
OCRA (Overseas Company Registration Agents) 102, 108
OCRA Management Services 102
Offshore Institute 102
Oficina de Cambio 24
Oficina de Cambio Internacional 23, 24, 53, 62
Oilinvest BV Nederlands 340, 341
Oleodotto del Reno 175
Oliver, Augustus 372, 374
Olivetti 64, 132, 169, 203, 342
Olivi, Luigi 300
Olney 212
Olympia & York 65, 353
Omni Holding 324, 334
Opel 85
Opex 241
Opromolla, Paolo 220, 221
Opus Dei 263, 302, 313
Orbo Finanz 111
Orden vom Heiligen Gral 307
Ordre des Avocats de Genève 75
Orell Füssli Annoncen 117
Organisation de l'Armée Secrète (OAS) 164
Orior 328
Ormyron, Isaac 65
Orox 186
Orsi, Luigi 338
Ortelli, Fausto 357
Ortolani, Umberto 159, 265, 269, 270, 275, 283, 289, 300
OSS 130
Ostertag, Michel Joseph 105
Oto Trasm 378, 379
Otopex-Holding 111
Ott, Alexander 305
Ottaviani, Luigi 368
Otto Holding 370
Oundjian 249
Overland Trust Holding 109
Overseas Bank and Trust 380
P-26, Geheimarmee 179
Pache, Charles-Daniel 206
Pacifico, Attilio 230-232
Pacini Battaglia, Pierfrancesco 15, 16, 41, 42, 44, 48, 157, 158, 160, 185-197, 199, 216, 217
Padrutt, Willy 233, 258
Paese Sera 167
Palace-Club 115, 121
Palazzo Giustiniani, s. Grande Oriente d'Italia
Palazzolo, Pietro 249
Palazzolo, Vito Roberto 246-250, 253, 257
Palladino, Vincenzo 216
Pallas-Gruppe 368
Palma Medical Supplies 110
Palme, Olof 300
Palombini, Andrea 25
Palumbo, Lou 373
Panorama 297
Pansa, Alessandro 256
Paperboard Holding 241
Papi, Enzo 199, 380
Papillon 250
Papival Holding 121, 124
Parenti, Tiziana 137
Parfinance 328
Pargesa Holding 328, 368
Paribas, s. Banque Paribas
Parli, Alessandro 250
Parli, Ernesto 250
Parmalat 339
Parmigiani 100
Parretti, Giancarlo 326, 328-332, 335, 336, 344-347
Participations Européennes 212
Partido Socialista Obrero Español (PSOE) 84
Partito Comunista Italiano (PCI) 129-131, 133, 134, 137, 139, 147, 167, 168, 218, 284, 293, 294, 296
Partito d'Azione 132
Partito Popolare 161
Partito Repubblicano Italiano (PRI) 177, 284
Partito Socialista Democratico Italiano (PSDI) 177, 296
Partito Socialista Italiano (PSI) 48, 130, 131, 137, 142, 147, 148, 156, 157, 161, 165, 170, 177, 186, 195, 197, 199, 217, 267, 284, 296, 297, 307, 320, 326, 371
Partival 205, 206
Partridge Investments 105
Pathé Cinéma (auch Pathé Communication Corporation) 344, 345
Patra Holding 169
Patrioten in Deutschland 85
Patronaler Finanzierungsfonds der Zürich Versicherungsgesellschaft 349
Patry, Eugène 374, 381
Patry, Jean 374
Patuzzo, Gianni 222
Paul VI. 289
Pazienza, Francesco 275, 277, 278, 301
PB Finance, s. SA Financière Patience Beaujonc
Peccorelli, Mino 140, 289
Pecufina 111
Pelaggi, Antonio 230
Pelli, Giuliano 75, 87
Pelter Business Corp. 189, 190
Pelz Import & Export 306
Pemberton, Jeremy 294
Pemex 182
Pennone, Robert 81
Perelman, Ron 372, 373
Pérez de Cuellar, Javier 139
Peri 169
Permaflex 293
Perón, Juan Domingo 285
Perozziello, Vincenzo 338
Perraudin, Paul 314, 315, 320
Personalfürsorgestiftung der Foseco Holding 111
Peschiera, Borromeo 172
Pessina, Cesare 172
Pétain, Henri Philippe 69
Peter, Markus 235
Petromin 165
Petromin-Skandal 340
Pettinello, Daniela 34
Peyrot, Nicolas 353
Pharaon, Ghait 178
de Piaggi, Tiziano 34
Piattini, Ina 357, 358
Piazza del Gesù, s. Gran Loggia d'Italia
de Picciotto, Daniel 63
de Picciotto, Edgar 63, 64, 70, 81-84
de Picciotto, Familie 63, 66, 85
de Picciotto, Guy 63
de Picciotto, Maurice 84
de Picciotto, Phil 84, 85
de Picciotto, René 63, 315
Picco, Renato 207-209
Pickens, T. Boone 372
Pictet et Cie. 63, 240
Pictet, Ivan 193
Pictet, Nicolas 63
Piergili, Patrick 173
Pierre Premier Part NV 347
Pieth, Mark 237
Pietzcher, Theodor 263
Pigorini, Pio 158, 186, 194
Piico 156
Pilatus Flugzeugwerke AG 381
Pilet, Jacques 86, 89, 90
Piliello, Pietro 319
Pineau-Valenciennes, Didier 45, 46
Pinochet Ugarte, Augusto 31
Pinto, Patrizio 316, 317
Pio Albergo Trivulzio 136
di Piramo, Renzo 363, 365
Pirelli (auch Gruppe) 131, 132
Pirelli, Leopoldo 132
Pironi, Renato 224
Pisanò, Giorgio 167
Pius XII. 262
Pizza Connection 226, 243-246, 248, 250-252, 256, 257, 386
Pizzi, Antonio 144
Pizzutti, Roberto 25
Plaiderie Trust 25
Plasticos Holding 111
Plastiras, Costakis 77, 82
Plettli 109
Plumbat-Skandal 368
Poggi, Daniele 222
Poggiolini, Duilio 60, 61, 218
Le Point 352
Poletti, Charles 57
Pollak, Rinaldo 172, 173
Poltschech Corporation 241
Poncet, Charles 38, 99, 276, 279-281, 350, 354
Poncet, Dominique 87, 279, 301, 326, 350, 352
del Ponte, Carla 15, 16, 26, 29, 34-36, 38, 39, 52-55, 62, 225, 226, 231, 233-235, 238-244, 250-253, 255, 257-259, 343
Poos, Jacques 369
Porcelluzzi, Savino 25
Poretti, Mauro 358
à Porta, Niculin 264
Portaluri, Salvatore 173
Portomega 102
Postizzi, Mario 227
Power Corp. 328, 368
Pozzi, ? 52
Prada, Maurizio 380
Präsidial-Anstalt 97, 211
Precicast 227
Previti, Cesare 230-232
PRI, s. Partito Repubblicano Italiano
Price Waterhouse 210, 213, 214
Priest, Martin Roy 358
Privat Kredit Bank 224
Prochimex 77
Prodi, Romano 311, 312, 317
Projecta 197
Promoters & Contractors 197
Propaganda Massonica Due (P2) 58, 60, 75, 133, 140, 142, 143, 145, 147, 148, 159, 165, 186, 218, 224, 225, 260, 265-268, 271, 275, 277, 279, 282-290, 292-300, 302, 303, 316-319, 328, 332, 340
Provident Mutual Insurance Group 299
Prudential Bache 215
PSDI, s. Partito Socialista Democratico Italiano
PSI, s. Partito Socialista Italiano
Publicitas 117, 118
Pugnat, Dominique 189
de Pury, David 94
P2, s. Propaganda Massonica Due
Quadri, Venerio 39, 40, 51, 54, 250, 343
Quim-Invest 111
R.C.G. Enterprises 24
R.F.&W. Partner 192
Rabobank 221
RACB Communication 110
RAD (Gruppe) 199, 385
Radaelli, Sergio 56
Radio 24 270
Radio Nostalgie 117
Radio Plus 117
Radio televisione italiana (RAI) 283
Radowal 262, 263
Raffineries Tamoil 341
Raith, Werner 133, 135, 295
Ranbaxy 241
Rapaga 205
Rappaport, Bruce 193
Rarecall 108
Rasmal Finance 77
Rassemblement Genevois hors Partis 114
Raw, Charles 260-262, 266, 271-273, 277
Reagan, Ronald 88, 244
Real Estate Holding (REH) 343
Real Fin 278
Reca 355
Recanati (Gruppe) 72
Reconta 210
Redli, Markus 375, 383
Refidar Treuhand 30
Regazzoni, Davide 239
Régie de la Riviera 349
Régie Immobilière 115
Reichmann, Gebrüder 65
Reiluma Anlage AG 111
Reimann, Fritz 383
Renault Finance 177
René, Albert 95, 336
Reno, Janet 258, 259
Repetti, Attilio 46
Repetto, Maria 33
Repetto, Saverio 33
Repsol 182
La Repubblica 342
Republic National Bank of New York (Suisse) 75, 78, 80, 81, 87, 90, 195
Republic National Bank of New York (RNB, auch Republic Factoring, Republic New York Corporation Air Transport, Republic Mase Bank) 73-76, 78-80, 88, 89
Resinelli, Dionigi 230
Restelli, Sergio 316
Resuttana, Mafiafamilie 19
Retsnom 241
Reviglio, Franco 158, 186, 197
Rexfinch 25
Rey, Werner K. 89, 118, 190, 324, 334, 376
Rezzonico, Claudio 52
Rezzonico, Renzo 223, 227
RGF Counsel 107, 188
Ricci, Giovanni Mario 336
Riccio, Michele 46
Rich, Graham Owen 358
Richardson, Sir Michael 299
Richina, Luciano 273
Richter, Yann 190, 347, 354
Riedener, ? 247
Riester, Wolfgang 370, 371, 375
Rieter Holding 378, 381
Riggs National Bank 103
Riina, Totò 19, 140
Rijov, ? 168
Ringger, Werner 305, 306
Ringier, Michael 305
Ringier Verlag 89, 191
Ripa di Meana, Carlo 87
Ripoll Mary, Juan 225
Riteridge 25
Ritter, Rupert 97
Riva, Raffaele 222
Riverso, Renato 317
Riverstar 104
Rizzoli, Fernando 30, 34, 36, 38
Rizzoli Verlag 271, 300, 317
Robeco Bank 80
Roberto Bassi & Partners 109, 110
Robinson, Jim 73, 74, 76, 81
Rochat, Dominique 80
Roche, Gerard 291
Rockefeller, John Davidson 63
Rodetta 168
Rodvale 195
Rolba 122
Roldan, Luis 83, 84
Roman, Petre 318
Rommel, Erwin 69
Ronc, Albert 169, 171, 172
Rosato, Gino 314
Rose-Bud & May Partnership 108
Rossi, Angelo 263
Rossi, Guido 204, 211
Rossi, John 143, 144, 146, 149, 366, 380
Rossi, Madeleine 333, 355
Rossi, Rodolphe 324, 333, 337, 349, 350, 354, 355
Rossini, Enrico 247, 248
Rossminster 104, 105
Rote Brigaden, s. Brigate Rosse
Roth, Arthur 368
Rothschild (Rothschild et Cie. Banque, N.M. Rothschild, Rothschild Bank, Banque Privée Edmond de Rothschild) 67, 68, 179, 193, 271, 299
Rothschild, Amschel 67
de Rothschild, Benjamin 68
de Rothschild, Edmond 68
Rothschild, Sir Evelyn 67
Roulston & Company Inc. 28
Rovelli, Felice 231
Rovelli, Nino 230, 231
Rowse, Arthur E. 291
Roxilan 241
Royale Belge 328
Ruberti, Roberto 266
Rüegg, Walter 243
Ruggeri, Giovanni 223, 224, 271
Ruiz-Mateos, José Maria 302
Rumasa (Gruppe) 302
Rusca, Michele 146
Ruth Andrée Shammah 87
Rychner, Gustave Adolphe 192
SA de la Montre Royale 112
SA Financière Patience Beaujonc (PB Finance) 32, 46
Saadia, Emile 72, 82
Sabrier, Bernard 81, 124, 363
Sacisa 380
Saddam, Hussein 196
Sadis, Ugo 40, 354
Safes Fidelity 105
Safinco Holding SA pour le financement de l'lndustrie et du Commerce 113
Safra, Arlette 67, 69
Safra, Camila 78
Safra, David 68, 88
Safra, Edmond 63-82, 85-91, 223
Safra, Elie 69, 70
Safra, Esther 69
Safra, Evelyn 67, 69
Safra, Ezra 68
Safra, Familie 65, 66
Safra Frères, Maison de Banque 68
Safra, Gabi 67, 69
Safra, Jacob 68-72
Safra, Jacob jr. 80
Safra, Jacques (Alexandria) 68
Safra, Jacques (Genf) 78
Safra, Joseph 67, 69, 70, 72
Safra, Moïse 67, 69, 70, 72
Safra Monteverde, Lily 67, 89
Safra, Patricia 78
Safra Republic Holding 80
Safra SA 78
Safra, Ughette 67, 69
Sagres 222
Saigol (auch Gruppe) 178
Saipem 156-160, 165, 167, 171, 172, 174, 175, 183-186, 188, 195-198, 332
Saipem International 167, 171, 172
Salam, Maurice 87
Salamone, Fabrizio 141
Salathé, Albert 357, 383
Salinas, Paulina 240
Salinas, Raul 240
Salvini, Lino 294, 295
Salvo, Ignazio 139, 140
Salvo, Nino 139, 140
Sama, Carlo 202, 204, 209, 216, 218, 220
San Giovanni Battista, Malteserspital 291
San Serafino, Stiftung 218, 219
Sanchez Asiain, José Angel 263
Sanchez, Illich Ramirez »Carlos« 238
Sandle, Martin Roy 358
Sandoz 60
Sandoz, Edouard 101
Sandoz-Familienstiftung 100, 103
Sandoz, Marcel 100
Sanne, Karl Ulrik 104, 105, 359
Sanseverino, Giorgio 25
Santacroce, Giorgio 230
Santapaola, Mafiafamilie 238
Santer, Jacques 369, 370
Santoro, Raffaele 158, 182, 186, 192
Saraceni, Luigi 257
Sarnatoro, Antonio 46
Sarnatoro, Antonio 46
Sarno, Giuliano 311, 313, 314, 316, 318-321
Sasea Holding (auch Sasea France, Sasea Trading) 30, 40, 75, 95, 101, 112, 144, 145, 148, 176, 189, 190, 206, 301, 319, 323-355, 376
Sass-Hirschmann, Christine 312
Sasson, Familie 69
Saurer (alle Gesellschaften) 370, 376-379, 381-383
Savia, Orazio 230
Savio 156
Savoy Investments 249
SBG, s. Schweizerische Bankgesellschaft
SBV, s. Schweizerischer Bankverein
Scabini, Giuseppino 228
Scacchi, Renata 108-110
Schaeffer, Nico 359, 369
Schäfer, Richard 16, 191, 193, 200, 382, 385
Schah Mohammad Reza Pahlewi 156, 162, 225, 279
Schait, Richard 169
Schalck-Golodkowski, Alexander 305
Schauspielhaus Zürich 39
Schawinski, Roger 270
Scheel, Walter 384
Scherrer, Werner L. 169, 171, 176
Schiacchittano, Giusto 35
Schick, Werner 313
Schiller-Institut 85
Schimberni, Mario 203, 209
Schimmöller, Heiner 85
Schindler 179
Schisano, Roberto 317
Schlafhorst 377, 378, 381
Schmidlin, Max 38, 51
Schneerson, Menahem 66
Schneider-Gädicke, Karl-Herbert 370
Schneider, Jürgen 84
Schneider SA 32, 45, 46
Schorno, Werner 303, 307, 308
Schrämli, Giovanni Giacomo 229
Schroders 67
Schulthess, Hans C. 221
Schwab, Klaus 112
Schweizerische Bankgesellschaft (SBG) 27-29, 38, 43, 50-52, 56, 63, 78, 96, 142-154, 169-171, 174, 175, 177-179, 181, 183, 186, 218, 239, 240, 263, 266, 274, 278, 279, 300, 315, 327, 343, 376, 384, 385
Schweizerische Bundesbahnen (SBB) 354
Schweizerische Käseunion 235, 243
Schweizerische Kreditanstalt (SKA) 26, 28, 37, 54, 63, 80, 81, 96, 110, 154, 239, 245, 246, 253, 305, 323, 331, 342, 347, 362, 365
Schweizerische Radio- und Fernsehgesellschaft (SRG) 362
Schweizerische Vereinigung diplomierter Steuerexperten 113
Schweizerische Volksbank (SVB) 37, 39, 50, 154
Schweizerischer Bankverein (SBV) 65, 75, 96, 109, 110, 172, 179, 190, 191, 199, 221, 245, 313, 357, 363, 367, 382, 383
Schweizerischer Metall- und UhrenarbeiterInnenverband (SMUV) 119, 193, 383
Schwyter, Urs 173
Sciclounoff, Pierre 193
Sciorilli Borelli, Ivo 229
Scirocco Fan Company 19
Scotland Yard 310
Scott, Ken 194, 195
Scotti Finanziaria (auch Scotti International NV) 335, 338, 347
Scuderia Gielle 21
Scudo 241
Sea Star Seven Holding 106
Seagram 363
Sebe, Lennox 248
Secara Agency 309
Sécheron (auch Sécheron Holding SA) 65
Secord, Richard 88, 89
Securinvest Holding 349
Securitate 233
Securities Association 221
Security Pacific Bank of Los Angeles 24
Seldeco 113
Selva, Dario 311
Semadeni, Arno 177
Seminterna 241
Senn, Nikolaus 148-153, 170, 183, 327
el Senussi, Idris 162
Sephardischer Weltkongreß 64, 66
Serdeco 241
Sergi, Giuseppe 35, 55
Serra di Cassano, Luigi Paolo 189, 190
Serra, Fabrizio 110
Servizio per la Informazione e la Sicurezza Democratica (SISDE) 244
Servizio per la Informazione e la Sicurezza Militari (SISMI) 164, 277, 296
Setton, Philippe 63, 315
Seveso-Skandal 179
Sexauer, ? 177
Seychelles International Bank (SI Bank) 95, 145, 335-337, 348, 352
Seychelles International Oil 336
Seychelles National Oil Company 336
SG Warburg Soditic 65, 337
Sganzini & Partner 220
Sganzini, Carlo 124, 174, 210, 220
Shakarchi Mahmoud SA 75
Shakarchi Trading AG 75, 234
Shalam, Joseph A. 72, 82
Shammah, Albert 83, 86, 87
Shammah, Familie 69
Shana, Alexander 244, 246
Shearson Lehman 73, 76
Shell 162, 163, 336
Short, Martin 288, 290, 294, 299
SI Bank, s. Seychelles International Bank
SI Louvois 113
Siai Marchetti 187
Siegenthaler, Pierre 263
Siemens 84, 146
Sigg, Uli 381
Signorile, Claudio 186, 199
Sigrist, Pierre 336, 352
Silberberg, Israel A. 313
Silbra Holding 368
Simona, Pietro 273
Sindona, Michele 142, 166, 264, 265, 272, 277, 282, 283, 289, 329, 359, 368, 369
Singest 319
Singlaub, John K. 31
Siniscalchi, Francesco 295
SIR 231
Sirix Intervitrum 31, 32, 46
Siromatic 111
SISDE, s. Servizio per la Informazione e la Sicurezza Democratica
SISMI, s. Servizio per la Informazione e la Sicurezza Militari
Sisti, Leo 42, 43, 131, 192, 219
Sitter, Roland 235
SKA, s. Schweizerische Kreditanstalt
SKA-Texon-Skandal 342
Slavenburg Bank 344
Smeets, Familie 100
SMH Société Suisse de Microélectronique et d'Horlogeries 125
SMH Steel- and Metal-Trading 169
Smith Barney Holding 66
Smith, Jack 73
Smith New Court 299
Smouha, Anthony Jack 75
Smouha, Brian 75, 273, 274
Smouha, Richard 75
Snam 156, 158, 161, 168, 185, 186, 194, 198, 332
Snam International Holding 171, 173, 175, 183
Snamprogetti 156-158, 160, 171-174, 184, 186, 191, 196, 198
Snamprogetti International 171-173, 191
Snauwaert 123
Società Assicuratrice Industriale (SAI) 171
Società Bancaria Ticinese (SBT) 230
Società Finanziaria Chimica 222
Société Européenne de Banque 212, 363
Société Financière de Genève (Sofigen) 64
Société Générale de Belgique 68
Société Hôtelière d'Investissements 113, 332
Socimi 56
Socofi 75
Sodano, Angelo 263
Soditic 65, 66
Sofid 156
Sofigen, s. Société Financière de Genève
Sofilu 212
Sointra 355
Solari, Daniel 82
Solari, Vincent 326
Soldati, Roland 124
Solem Gestion 206
Solitec 241
Somoza, Anastasio 31
Sondia 111
Sonotel Ouchy 349
Sopatros 241
Sotheby's 291
South Australia State Bank 213
Soviet Intershipbuilders 193
Sozialdemokratische Partei der Schweiz (SPS) 35, 36, 39, 55, 64, 117, 120, 179, 193, 243, 255
Spada, Massimo 264
Spencer, Joanne 104
Spep 46
Speziali, Carlo 166
Spie-Batignolles 45
Spie-Capag 196, 197
Spiess, Giangiorgio 143, 176, 301, 357, 364-366
Splendid Kino, Bern 121
Sprela, Germano 27
SPS, s. Sozialdemokratische Partei der Schweiz
Square D 45
Squillante, Renato 229, 230
SR Transport Service 80
SRG, s. Schweizerische Radio- und Fernsehgesellschaft
SS 166, 293
SSGI Kramer 349
St. Joe Minerals 363
Staadhof 249
Stadler, Norbert 333, 349
Staehli, Eric R. 313
Staiger, Hans Rudolf 30, 38, 39, 51
Stammati, Gaetano 266
Stampfli, Peter 199
Standard Oil of Indiana 163, 340
Standuff Limited 219, 220
Stanford Technologies Trading Group 89
Stasi 233, 305
Stäubli, Jürg 107, 113-127
Stefany Financing & Co. 29, 57
Stehli, Martin 313
Steil, Friedrich 371
Steinegger, Franz 380
Steiner, Jean 207
STF Trade Finance 241
Stifag 113-116
Stiffler, Anton 113-116, 126
Stilinex 241
Stolba, Johannes 192, 229
Stoyanov, Kaloyan 105, 107, 110-113, 188
Straub, Christoph 111
Strickler, Hansjakob 191
Stroessner, Alfredo 31
Stubbs, James 294
Stucky, Georg 99, 281
Studer, Robert 384
Studio Pinto 317
Studio Uckmar 192
Sturzo, Don Luigi 161, 162
Stutzer & Co. 306
Suard, Pierre 190
Sudafin 71, 75
Sullivan, Eugene 292
Sulzer 374-376, 378, 381
Sumitomo Bank 272
Sunderland, Neil 381
Suni Trading Associates 108
Suprafid 227
von Sury, Urs 102
SWIFT 310, 314
Swiss Italian Banking Co. Ltd. 361
Swiss Italian Ltd. 361
Swiss Italian Securities 361
Swissboring 309
Sycofin 167
Sycomore Investments 112
Syracusa Calcio 330
Szoka, Edmund Kasimir 274
Tabacalera 208
Tamburini, Luigi 33, 49
Tamoil 340, 341
Tamraz, Roger 340
Tangentopoli 13, 58, 61, 163, 316, 379
Tanzi, Calisto 339
Tapie, Bernard 371
Taramarcaz, Bernard 124
Tartaglino, Andrew 88
Tasa 309
Tassan Din, Bruno 300
Tauzin, Dora 321
Tawil, Familie 69
Tawil, Jacques 70, 72, 74, 78, 79
Taylor, Myron 291
TDB, s. Trade Development Bank
Technikontor 241
Technip 192
Technipetrol 192
Technische Projektleitungen (TPL) 192
Teco Management 249
Tecom Pipeline Consultants 104
TEF Technische Beratungs AG 249
Teguia, Mohamed 196
Télémécanique 45
Telemilano 224
Télémontecarlo 202
Telepiù 228
Templerorden 290
Tenchio, Ettore 170, 175, 176, 362
Teodori, Massimo 284
Terenzi, Amerigo 167, 168
Terfin 156
Terrier, Bob 78
Test Holding 241
Testoni, s. A. Testoni AG
Testori, Giovanni 87
Tettamanti & Spiess 143, 149, 229, 357, 366, 380
Tettamanti, Tito 104, 113, 118, 143, 176, 191, 197, 207, 211, 224, 246, 356-364, 366-368, 370-385
Texaco 162, 163
Texas Instruments 317
Texon 323
Texon Anstalt 365
Thatcher, Margaret 298
Theater am Neumarkt 276
Thermalschwimmbad Baden 249
Thomas, Gabriel 189
Thomke, Ernst 381
von Thyssen Bornemisza, Baron Heinrich 332
Thyssen Stahl 370
Tierney, Paul 372, 374
Timbal, Daniele M. 29
Time Warner 345
Tissot, Pierre 122
Toft, Laurits 241, 242
Togliatti, Palmiro 129, 130
Tognoli, Luciano 251
Tognoli, Oliviero 244-248, 251-257
Tok Holding 241
Tome, Giuseppe 363
Toro 267, 268
Toro, Achille 311, 313, 314, 316, 318-321
Total 163
Touche Ross (alle Gesellschaften) 75, 182, 213, 260, 273, 274
Trade Development Bank (TDB) 23, 24, 26, 31, 53, 54, 62-66, 68, 71-78, 81, 82, 85, 87, 223
Tradilor 203
Tradinvest Bank 170
Traex 247
Trais Fluors Investment Services 241
Tramezzani, Giancarlo 29, 41, 48-51
Trans KB 171
Transcoop 311, 312
Transmarine Holding 323, 337
Transmark Automanet 169
Transmed 194
Tranter, Cecille Sallyann 358
Trembley, Jean Pierre 302
Trentplus 108
Trepp, Gian 40, 142
Treuhandbank Luzern 176
Treuhandkammer 105, 111, 183, 191, 200, 214
Triboldi 341
Tribune de Genève 117, 353
Trimaco Trading 113
Trindust 25
Trinity Finance Holding 106
Tripepi, Gabriella 339
Trois Pommes 17
Truell, Peter 180
Truffert, Yves 333
TS Trustser 222, 229, 313
Tschäppät, Alexander 243
Tschiang Kai-schek 31
Tschirky, Hugo 381
Turci, Federico 316
Turner, R. 112
Turrone, Giuliano 142, 143, 295
UBP, s. Union Bancaire Privée CBI-TDB
Uckmar, Victor 192
UDF, s. Union pour la Démocratie Française
Ufficio Italiano dei Cambi (UIC) 266
UIC, s. Ufficio Italiano dei Cambi
Ulivo 141
Ultrafin 262, 270, 272
Un Avenir pour Genève 193
Union Bancaire Privée CBI-TDB 81-85
Union pour la Démocratie Française (UDF) 329, 331
Union Securities 212
Unione Cristiana Imprenditori Dirigenti (UCID) 46
Unipar 347
Unipex 241
United Airlines 372
United Bank 178, 179
United Grand Lodge of England 289, 294, 298, 299
United Mizrahi Bank 249
United Overseas Bank 194, 195, 212
United Trading Corporation (UTC) 262, 272, 278
UOB, s. United Overseas Bank
Urban, Georges 63
US Bureau of Narcotics 87, 88
Usher and Co. 105, 107-110
Usher, Roger John 102, 104-108, 110, 112, 188, 359
Utilité Chur 169
Vagnozzi, Egidio 277
Valangin, Aline 166
Valeri, Valerio 300
Valmet SA 103
Van Espen, Jean-Claude 45, 46
Van Oenen, Johann D. 180
Van Pieters 104
Van Vingaarden, ? 341
Vanempten, Jean 32, 46
Vanoni, Mario 228
Varasi, Gianni 203, 215
Varvelta 25
Vasel Trading Co. 249
Vatikan 161, 176, 217-219, 262, 263, 274, 277, 283, 288-290, 323, 333, 360, 361
Vatikanbank, s. Istituto Opere di Religione
Vaudano, Mario 87
Vaudoise Assurances 315
Veba 370
Vecchia, Pia 58
Vecta Glass Company 25
Velez Trilloz, Alvaro 24
Velo, Lucio 193, 221, 222, 229, 313
Venturi, Romano 209
Verado Trade 241
Verdoot, Jean 32, 46
Verduyn, Ludwig 32, 46
Verein zur Erhaltung und Verbesserung der menschlichen Sehkraft 249
Vereinsbank International 228
Verenahof 249
Vernes, Jean Marc 203, 208, 215, 220
Veronelli, Luigi 27
Verri, Bruno 23
Verwaltungs- und Privat-Bank (VP-Bank) 97
Verzotto, Graziano 329, 330, 332
Vesco, Robert L. 89
Vichy-Regierung 69
Vieli, Klaus 35
Vietnam Gold, Silber und Edelstein Gesellschaft 33
Vieux, Robert 193
Villiger, Robert 221
Villot, Jean 290
Vischer, Ueli 324, 339
Visentini, Bruno 342
Visualrout 108
Vitco 106
Vivista 241
Vogt, Emile 25
Voith 241
Volkswagen 379
Volvo 332
Von Aesch, Fritz 187
Von Palace Kolbachenko, Robert, d.i. Palazzolo, Vito Roberto 249
Voroschilov, ? 177
VPT Verwaltungs- & Privattreuhand 241
Vuataz, Georges 71
W.R. Grace 292
Waadt Versicherungen 315
Waadtländer Anwaltsverein 350
Waldmoos Immobilien 241
Waldstein Finanz 241
Walker, Georg 104
Waltenspühl, Louis 115
Walzstahl 111
Waridel, Paul Edward 247, 248, 253
Webber, Wentzel & Co. 105
Weber, Gertrud 192
de Weck, Philippe 263, 274
Wedel Holdings 103, 229
Weinberger Josef AG 169
Weiss, Emilio 363
Weisskredit Bank 363-366
Weisskredit-Skandal 28, 363, 364, 366
Weitnauer (Gruppe) 305
Wenham 103, 229
de Werra, Michel 189
Wesex 211
Wesex Investment 212
Western Olympic Holding 241
Westin Hotels 372, 373
Westport 111
Wharton Business School 66
White Con-Trading Company 167
White Eagle Holding 108
Whittington, Bob 180
Wicki, André 170
Widmer, Josef Anton 235
Wiederkehr, Alfred J. 313
Wieland (Schweiz) 241
Wildberger, Jürg 35
Willi, Hans 332
Winefood (Gruppe) 323
Winkelmann, Alain 340
Winkler, Markus 337
Winterthur Schweizerische Versicherungsgesellschaft 16, 193, 328
Wöhrle, Robert 199, 200
Wojtyla, Karol, s. Johannes Paul II.
World Anti-Communist League (WACL) 31, 39
World Economic Forum 112
World Trade Center Management 123
Worms Demachy & Cie. Associés 80
Worms, Gérard 67, 68
Wuergler, René 105
von Wussow, Muriel 337
Wyler, Veit 313
Wyss, Peter 207
Wyss, Rudolf 87, 88
Xoil Corporation 212
Yallop, David 290
Yassukovich, Stanislas 221
YB, s. Berner Sport Club Young Boys
Yehia, Omar 194-196
Yeng Ping Kok 250
Yerovi 211, 212
Zappavigna, Carlo 315, 316, 318-320
Zayed bin Sultan 178
Zaza, Michele 46
Zemp, Hans N. 241-243
Zenoni, Raffaele 228
Ziegler, Bernhard 83
Ziegler, Jean 38, 65
Ziletti, Ugo 58, 286, 287, 319
Zimmerli, Walter 39
Zinal Corporation 212
Zocchi, Renato 357, 359
Zoppi, Elvio 363-365
Zoppi, Renato 364, 365
Zoppi, Rolando 363-365
Zucker, Willard 89
Zumbühl & Co. Handelsagentur 249
Zunft Hard 305
Zur Hoffnung, Freimaurerloge 308
Zürcher Hochschulkommission 84
ZUS Corporation 278, 279
Zwahlen, Gilberto 191