Officer:
CREDIT SUISSE TRUST LIMIT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mickey Management Limited | Director | 01/04/2005 | 30-SEP-2010 | 01-APR-2005 | Bahamas | - | Bahamas Leaks |
| Yanni Management Limited | Director | 01/04/2005 | 30-SEP-2010 | 01-APR-2005 | 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.