- Report to the Grand Court of Cayman Islands by the Official Liquidators of Credit and Finance Corporation Limited and Bank of Credit and Commerce International (Overseas) Limited: 16 March 1995
- Declaration of Trust for the Benefit of Employees of BCC Group and others on 27 January 1987
- ICIC Staff Benefit Trust: Deed of Trust made on 15 December 1982
- Memorandum of Association of the I.C.I.C Staff Benefit Fund Limited: Registered and Filed on 12 November 1981 with the Registrar of Companies Grand Cayman
