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BCCI Holdings
A parent holding company incorporated in Luxembourg in December 1974
Relationships
Interlocks
Giving
Data
Child Organizations
BCCI Overseas
A second trading company incorporated in the Cayman Islands
•
Child Org
Bank of Credit and Commerce International SA
•
Child Org
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Updated over 11 years ago
Basic Info
Types
Organization, Business
Start date
December 1974
Aliases
BCC Group
Source Links
1
documents ::
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GLOBAL REPORT ON THE LIQUIDATION OF THE BCCI GROUP