Officer:
CREDIT SUISSE TRUST LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H K PHARMA LIMITED | Shareholder | 02-JUL-2003 | 07-SEP-2011 | 09-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| H K PHARMA LIMITED | Shareholder | 22-JUL-1998 | 07-SEP-2011 | 09-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDIT SUISSE TRUST LIMITED | Similar name and address as | - | - | Panama Papers |
| CREDIT SUISSE TRUST LTD. | Same name as | - | - | Bahamas Leaks |
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.