Bank of Credit and Commerce International

Robin Potts, Q.C. in the matter of Bank of Credit and Commerce International SA (In Liquidation) vs. Lansing International Inc et al. - Grand Court of the Cayman Islands

Bank of Credit and Commerce International SA (In Liquidation) vs. Lansing International Inc. et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

National Bank of Oman Limited Societe Anonyme Omani General vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

Dinshaw H. Anklesaria vs. Ian A.N. Wight et al. - Grand Court of the Cayman Islands

Bank of Credit & Commerce International (Overseas) Ltd. (In Liquidation) and Bank of Credit and Commerce International SA (In Liquidation) vs. Lhasa Investments Limited et al. - Grand Court of the Cayman Islands

Michael A. Todd in the matter of Bank of Credit and Commerce International (Overseas) Limited (In Liquidation) et al vs. Mohammed Alam et al - Grand Court of the Cayman Islands

In the Matter of Credit and Finance Corporation Limited et al. - Grand Court of the Cayman Islands

Bank of Credit & Commerce International (Overseas) Ltd. (In Liquidation) vs. Sharon McCoy - Grand Court of the Cayman Islands

Bank of Credit & Commerce International (Overseas) Ltd. vs. Price Waterhouse et al - Grand Court of the Cayman Islands

European investigators looking into the Bank of Credit & Commerce International scandal have turned their attentions to Bermuda.They are trying to locate the assets of Sheikh Khalid bin Mahfouz, who has business interests on the island.

Bank of Credit & Commerce International (Overseas) Ltd. (In Liquidation) vs. John D. Jefferson, Jr.. - Grand Court of the Cayman Islands

Bank of Credit & Commerce International (Overseas) Limited (In Liquidation) vs. Attorney General of the Cayman Islands - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) vs. Mark Campbell - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Limited (In Liquidation) vs. Mohammed Hanif - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Limited (In Liquidation) vs. Price Waterhouse et al (a) - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Limited (In Liquidation) vs. Price Waterhouse et al (b) - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) vs. Yousef Hussain Abedi - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) vs. Ghaith R. Pharaon - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Limited (In Liquidation) vs. Sabiha Khatoon and Mustafa Husain - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) and The Bank of Credit and Commerce International S.A. (In Liquidation) vs. Avro Properties Limited and NM Properties Limited - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) vs. Price Waterhouse - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. (by Ian Wight and Robert Axford, joint Provisional Liquidators) vs. E.I.E. International Corporation - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. vs. Attorney General - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. vs. Nancy Lewis - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. vs. Forde Pierson - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. vs. Gordon Lightbourne - Grand Court of the Cayman Islands

Bank of Credit and Commerce International (Overseas) Ltd. vs. Maria Ebanks - Grand Court of the Cayman Islands

Richard Shaffer vs. Bank of Credit and Commerce International (Overseas) Limited. - Grand Court of the Cayman Islands