The Info Web

#CaymanIslands

4 entries

Organizations (2)

  • ICIC 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.
  • Sequoia Capital Menlo Park venture capital firm founded by Don Valentine in 1972, early investor in Apple, Cisco, PayPal, Square and FTX, which separated from its China and India affiliates in 2023 and 2024.

Places (2)

  • 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.