#FrontCompany
4 entries tagged FrontCompany.
Organizations (2)
- Euramae Trading Company Euramae Trading Company was a company operating throughout the Middle East, described by Michael Riconosciuto as a companion company to First Intercontinental Development Corporation and an National Security Council cutout.
- First Intercontinental Development Corporation First Intercontinental Development Corporation was a company whose board of directors included prominent figures with ties to government and intelligence, and it was reportedly a National Security Council cutout.
Places (2)
- Liechtenstein Liechtenstein is a small Central European principality known for banking secrecy, where arms dealer Adnan Khashoggi established front companies alongside Swiss entities to handle commissions from Iran-Contra arms deals.
- Switzerland Switzerland is a European country whose banking secrecy laws made it the primary offshore jurisdiction for Iran-Contra arms dealer commissions, BCCI front operations, and Adnan Khashoggi's front companies, before Khashoggi was arrested there in 1988.