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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Iqbal, Zafar
    Bank Official born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Van Oenen, Johan Diderik
    Banker born in August 1917
    Individual (2 offsprings)
    Officer
    icon of calendar 1978-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lamarche, Yves Christian
    Banker born in December 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 1977-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Hartmann, Alfred, Dr
    Industrialist born in February 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 1982-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Muheim, Franz
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1978-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Mazrui, Ghanim Faris
    Government Official born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1982-02-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Naqvi, Swaleh
    Individual
    Officer
    icon of calendar 1978-07-13 ~ 1990-10-05
    OF - Secretary → CIF 0
  • 2
    Abedi, Agha Hasan
    Banker
    Individual
    Officer
    icon of calendar 1977-05-03 ~ 1990-10-05
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.


  • BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
    Info
    Registered number FC007574
    icon of addressBranch Registration, Refer To Parent Registry
    Overseas Company incorporated on 1974-09-29 and dissolved on 2013-08-27 (38 years 10 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.