Officer:
CREDIT SUISSE TRUST LIMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLLINA LIMITED | Director | 17-OCT-2000 | - | 17-OCT-2000 | Bahamas | - | Bahamas Leaks |
| JONQUE LIMITED | Director | 17-OCT-2000 | - | 17-OCT-2000 | Bahamas | - | Bahamas Leaks |
| FRATERNELLE LIMITED | Director | 17-OCT-2000 | - | 17-OCT-2000 | Bahamas | - | Bahamas Leaks |
| ESQUISSE LIMITED | Director | 17-OCT-2000 | 20-DEC-2000 | 17-OCT-2000 | 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.