Cayman islands
1973 – BCCI opened its first branch in
London UK. BCCI bank HQ. Later established a holding company in another British
colony, Cayman islands. Incorporated in Luxembourg.
1976 – Nugan Hand and BCCI used the same
law firm in the Cayman isalnds, Bruce Campbell and co. The firm acted as
registered agent for Nugan Hand. In 1976 it set up BCCI’s unit, International
Credit and Investment company ltd, ICIC. Bruce Campbell also organized and
managed several other corporate entities related to BCCI.
1977-78 – The Resal company in the Cayman
islands was in turn owned by a Liechtestein entity, the Resal Federaton. The
foundation was controlled by Sheikh Zayed and relatives of UAE.
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