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20 - ORGANIZATIONS/PRIVATE/ICIC.md
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@ -1,4 +1,9 @@
---
aliases:
- International Credit and Investment Company
- ICIC Overseas
- ICIC Holdings
- Fork
tags:
- Organization
- FinancialInstitution
@ -6,11 +11,6 @@ tags:
- CaymanIslands
- Nominees
category: "Private Organization"
alias:
- International Credit and Investment Company
- ICIC Overseas
- ICIC Holdings
- Fork
summary: "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."
start: 1976-04-06
location: "Cayman Islands"