Mark Lombardi Networks

Ajman Arab Bank - Ajman -

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/2149

Appears in

• Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
  As related to
  • 1977: bankrupt; net worth -$37 mil (Final)
  • BCCI - Luxemb'g - (InfluenceControl)
  • Sheik Humaid al-Naomi of Ajman (InfluenceControl)
  • World Finance Corp - Miami - (InfluenceControl)
• Hernandez Cartaya
  As related to
  • Sheik Humaid al-Naomi of Ajman (FinancialTransaction)
  • WFC (FinancialTransaction)
• Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
  As related to
  • BCCI (InfluenceControl)
  • ICIC Caymans (Association)
  • World Finance Corp - Miami - (InfluenceControl)
• World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
  As related to
  • 1977: bankrupt; worth - $37mil (InfluenceControl)
  • Arab Unibank Shares - Ajman - (InfluenceControl)
  • Aratex NV - Caymans - (InfluenceControl)
  • BCCI - Luxemb'g - (InfluenceControl)
  • Favevar AG - Zürich - (FinancialTransaction)
  • Govt of Ajman (InfluenceControl)
  • Sarfinanz Zug AG - Switz - (FinancialTransaction)
• World Finance Corporation, Miami c. 1970-79 (4th Version)
  As related to
  • Arab Unibank Shares - Ajman - (InfluenceControl)
  • Aratex NV - Caymans - (InfluenceControl)
  • BCCI - Luxemb'g - (InfluenceControl)
  • Farever A.G. - Switz - (FinancialTransaction)
  • Sarfinanz Zug AG - Switz - (FinancialTransaction)
  • Sheik Humaid al-Naomi of Ajman (InfluenceControl)

More Information on Ajman Arab Bank - Ajman -

Also appears as:

• Ajman Arab Bank
  Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
• Ajman Arab
  Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images