#Nominees

Organizations (2)

• Attock Oil Oil company incorporated in England in 1913 and operating in Pakistan, called BCCI's oil company by the Senate, in which Kamal Adham, Faisal al-Fulaij and Ghaith Pharaon held interests as BCCI nominees.
• 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.