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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 -

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

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
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