BCCI Holdings (Luxembourg)

URI: https://gptkb.org/entity/BCCI_Holdings_(Luxembourg)
GPTKB entity
Statements (12)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:country gptkb:Luxembourg
gptkbp:defunct 1991
gptkbp:founded 1972
gptkbp:headquartersLocation gptkb:Luxembourg_City
https://www.w3.org/2000/01/rdf-schema#label BCCI Holdings (Luxembourg)
gptkbp:industry Banking
gptkbp:keyPerson gptkb:Agha_Hasan_Abedi
gptkbp:notableEvent BCCI scandal
gptkbp:parentCompany gptkb:Bank_of_Credit_and_Commerce_International
gptkbp:bfsParent gptkb:Bank_of_Credit_and_Commerce_International
gptkbp:bfsLayer 7