Agha Hasan Abedi

Agha Hasan Abedi

deceased (1995) (Pakistan)
banker, From Lucknow, lucknow, pakistani, ramkesh, karachi…Private Bank, BankofCreditandCommerceInternational
Agha Hasan Abedi (May 14 1922, Lucknow - Aug 5 1995, Karachi) was a leading banker in Pakistan. He founded the Bank of Credit and Commerce...
Ghaith Pharaon

Ghaith Pharaon

male
Harvard Business School alumni, BankofCreditandCommerceInternational, Hotelier, Fugitive financier, Hoteliers, Business Person
Ghaith Rashad Pharaon, (b. September 7, 1940 in Riyadh (or by varying accounts, Jeddah or Onaira), Saudi Arabia) is a prominent Saudi businessman...
Adnan Khashoggi

Adnan Khashoggi

male, 74 years old
high society, Iran-Contra, BankofCreditandCommerceInternational, bcci, saudi arabian, Business Person
Adnan Khashoggi (or Kashoggi is a billionaire Saudi arms-dealer and businessman. He is also noted for his engagements with high society in both the...

James R. Bath

male
Cayman Islands, Arbusto Energy, United States Air Force officer, James Reynolds Bath, Cotopax Investments, Main Bank of Houston…BankofCreditandCommerceInternational, Main Bank
James Reynolds Bath (1937 -) was a former director of Bank of Credit and Commerce International (BCCI), and part owner of Arbusto Energy with...
Lucy Komisar

Lucy Komisar

female
A game as old as empire, BankofCreditandCommerceInternational, bcci, CorpWatch, Tax Justice Network, Haiti Democracy Project
Lucy Komisar is a New York City-based investigative journalist. She writes about offshore banking, corporate secrecy, international...

Robert A. Altman

male
American, Bethesda Softworks, Securities and Exchange Commission, BankofCreditandCommerceInternational, ZeniMax Media
Robert A. Altman is chairman and CEO of ZeniMax Media, parent company of Bethesda Softworks, LLC. He is married to actress Lynda Carter....

P. S. Prasad

male
BankofCreditandCommerceInternational, bcci, Fugitive financier, Keystone Financial Corporation
Dr. P. S. Prasad is a notable Indian-born businessman associated with collapse BCCI of 1991. In the years prior to BCCI's collapse, he was the...
Joe Lockhart

Joe Lockhart

male
Clinton Administration personnel, Romanian Revolution, 1976 Democratic National Convention, Robinson, Lake, Lerer & Montgomery, Clinton impeachment trials, Raymond Lockhart…BankofCreditandCommerceInternational
Joseph Lockhart served as White House Press Secretary from October 5 1998 to September 29 2000 during the administration of President Bill Clinton....
Robert B. Fiske

Robert B. Fiske

male, 78 years old (Darien, Connecticut, United States)
BankofCreditandCommerceInternational, Whitewater figure, attorney general, Vincent Foster, American College of Trial Lawyer, Whitewater controversy…Computer Associates International, Inc., University of Michigan
Robert Bishop Fiske, Jr. (born December 28, 1930 in New York City) is a prominent trial attorney and a partner with the law firm of Davis Polk &...