Inactive GFSC Ref 1075 · Primary Licensee
3 named team · 5 Offshore Leaks records
None on record.
Solid line = same registered address (registry data). Dotted line = a named team member also appears at that firm (self-published, name-match — may be a different person of the same name).
Credit Suisse Trust Limited is a Guernsey-registered trust company that was a subsidiary of Credit Suisse Group AG; following UBS Group AG's 2023 acquisition of Credit Suisse and its 2024 legal-entity merger, the company is now part of the UBS group. Its former dedicated trust-services webpage no longer resolves and now redirects to ubs.com.
This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.