Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Credit Suisse Dollar Senior Loan Offshore Fund, Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Dollar Senior Loan Fund, Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Access Commodity Fund, Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| Credit Suisse Access Commodity Master Fund, Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers | |
| Vietnam Debt Fund SPC | Registered office | - | - | 29-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Vietnam Enterprise Investments Limited | Registered office | - | - | 20-APR-1995 | Cayman Islands | - | Paradise Papers |
| Vietnam Growth Fund Limited | Registered office | - | - | 23-JUN-2004 | Cayman Islands | - | Paradise Papers |
| Vietnam Property Fund Limited | Registered office | - | - | 17-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Santiago Oil Company | Registered office | - | - | 30-APR-1996 | Cayman Islands | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Falcon Group Holdings (Cayman) Limited | Business address; mailing address; registered office | - | - | Paradise Papers |
| Highstream Limited - Cayman Company | Alternative register address; mailing address; registered office; business address | - | - | Paradise Papers |
| BSREP Europe Holdings L.P. | Registered office | - | - | 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.