Officer:
CREDIT SUISSE TRUST LIMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zelia Global Corporation | Director / president | 30-JUN-2006 | 08-SEP-2011 | 30-JUN-2006 | Bahamas | - | Bahamas Leaks |
| Wishing Well Ventures Corporation | Director / president | 30-JUN-2006 | 27-MAR-2007 | 30-JUN-2006 | Bahamas | - | Bahamas Leaks |
| PERSIAN WOLF LIMITED | Director | 30-JUN-2006 | - | 30-JUN-2006 | Bahamas | - | Bahamas Leaks |
| PERSIAN WOLF LIMITED | President | 30-JUN-2006 | - | 30-JUN-2006 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDIT SUISSE TRUST LIMIT | 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.