- 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
- Draft Rules of ICIC Staff Benefit Trust: BCCI London Memorandum 8 July 1983
- 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
- Handwritten jotting by Mr Agha Hasan Abedi, President of BCCI, believed to have been made during a Karachi - London flight in July 1978, outlining his thoughts on a Staff Benefit Scheme - its objectives, co-founders and benefits.
