Officer:
Credit Suisse Trust Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIANGLE ADMINISTRATION LIMITED | Shareholder | 06-DEC-2000 | - | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
| CIRCLE CORPORATE SERVICES LIMITED | Shareholder | 06-DEC-2000 | - | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDIT SUISSE TRUST LTD. | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.