Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Credit Suisse MG Investors, Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Pathfinder Fund (Cayman) Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| SAPIC II Reference Fund (46) Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Trident Multi-Strategy Fund Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| CS Emerging Markets Relationship Investment Fund SPC | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| ILS Property & Casualty Holding Company Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Securitized Products Intermediate Fund Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Liquid Alternative Beta Index Fund, Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Dollar Senior Loan Fund, Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| SAPIC III Master Fund | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Phoenix Distressed Opportunities Fund (Cayman) Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Levanto Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Zephryos Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| SAPIC III JPY Open Reference Fund Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| SAPIC-98 Fund Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| SAPIC II General Partner Limited | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Access Commodity Fund, Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Z Access GP, Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers | |
| Quantos Ltd. | Registered office service provider | Cayman Islands | - | Paradise Papers |
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.