BCCI - Luxemb'g -
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/621
Appears in
- Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
As related to- ? (FinancialTransaction)
- Agha Hasan Abedi (InfluenceControl)
- BAII - Paris - (Association)
- Banque de Comm & Place - Geneva - (SaleTransfer)
- Cukarona Group - Istanbul - (FinancialTransaction)
- Ghaith Pharaon (InfluenceControl)
- Kissinger Assocs - NY - (Association)
- Montana Mgmt - Panama - (FinancialTransaction)
- UBAF - Paris - (FinancialTransaction)
- Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
As related to- 1991: seized; net worth -$14 bil (Final)
- Agha Hasan Abedi (InfluenceControl)
- Ajman Arab Bank - Ajman - (InfluenceControl)
- Bank of Amer. - SF - (InfluenceControl)
- Ghaith Pharaon (InfluenceControl)
- ICIC Caymans (InfluenceControl)
- Iran Arab Bank (InfluenceControl)
- Prince Mahmood of Iran (InfluenceControl)
- Swaleh Naqri (InfluenceControl)
- Yves Lamarche (InfluenceControl)
- George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
As related to- Agha Hasan Abedi (InfluenceControl)
- Ghaith Pharaon (InfluenceControl)
- Sheik Abdullah Taha Bakhsh (InfluenceControl)
- Sheik Khalifah (InfluenceControl)
- Stephens Inc. - Ark - (Association)
- George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
As related to- Agha Hasan Abedi (InfluenceControl)
- Ghaith Pharaon (InfluenceControl)
- Sheik Abdullah Taha Bakhsh (InfluenceControl)
- Sheik Khalifah (InfluenceControl)
- Stephens Inc. - Ark - (Association)
- Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
As related to- BCCI Cayman Islands (InfluenceControl)
- Finley Int'l - London - (FinancialTransaction)
- Hattan Pharaon (InfluenceControl)
- Kamal Adham (InfluenceControl)
- Khalid bin Mahfouz (InfluenceControl)
- shell company (FinancialTransaction)
- World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
As related to- Ajman Arab Bank - Ajman - (InfluenceControl)
- Sheik Zayed al-Nahayan chmn UAE 1971- (InfluenceControl)
- World Finance Corporation, Miami c. 1970-79 (4th Version)
As related to- Ajman Arab Bank - Ajman - (InfluenceControl)
- Sheik Zayed al-Nahayan chmn UAE 1971- (InfluenceControl)
More Information on BCCI - Luxemb'g -
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google imagesAlso appears as:
- BCCI S.A. - Luxembg -
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images - BCCI - Lux -
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images - BCCI S.A. - Lux
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images - BCCI S.A.
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images - BCCI SA - Lux -
Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images