The Info Web

#CaymanIslands

3 entries

Organizations (1)

  • ICIC Group of Cayman Islands entities that held and disguised the ownership of BCCI, booked its insider loans, and carried at least one billion dollars of circular transactions.

Places (2)

  • Cayman Islands The Cayman Islands is a British Overseas Territory in the Caribbean that served as the nominal registration point for BCCI and dozens of other offshore entities used in Iran-Contra financial flows, CIA front company structures, and the money-laundering infrastructure documented throughout this vault.
  • Grand Cayman Island of the Cayman Islands where BCCI Overseas and the ICIC group had their head offices and where Deloitte Ross Tohmatsu liquidated ICIC from 1991.