The Info Web

#OffshoreFinance

4 entries

People (1)

  • Adam Starchild President of the Church of the New Revelation and Ocean Living Institute, incorporator of Brother Paul's Children's Mission, and founder of the Virgin Islands trust company that held Francis Shelden's fortune.

Places (3)

  • Bahrain Persian Gulf island state, one of BCCI's earliest growth markets, whose ruling family was among the bank's ostensible owners and where Ghaith Pharaon's defaulted BCCI loans were booked.
  • 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.