The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
CREDIT SUISSE TRUST LIMITED
Related profiles found in government register
CREDIT SUISSE TRUST LIMITED
SRegistered number 3790
1, Raffles Link, #05-02, Singapore, Singapore, 039393Limited Company in Guernsey RegistryCIF 1CREDIT SUISSE TRUST LIMITED
SRegistered number 3790Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EEGuernsey Registered Company in Guernsey Register, GuernseyCIF 2Guernsey Registered Company in Guernsey Registry, GuernseyCIF 3
Offspring entities and appointments
Active
11
- 1Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner
2011-07-15 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-09-09 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 3Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-05-29 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 4Gaspe House 2nd Floor, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-23 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 5The Bahamas Financial Centre Shirley & Charlotte Streets, P. O. Box N-3023, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner 2011-08-08 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 6Helvetia Court, South Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2011-03-25 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 7Bahamas Financial Centre Po Box N-3023, Shirley & Charlotte Streets, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2004-01-02 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 8The Bahamas Financial Centre P.o Box N-3023, Shirley And Charlotte Streets, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2004-01-06 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 9Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-04-01 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 10Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-07-15 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Helvetia Court, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-04-01 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
9
- 1C/o Butterfield Trust (guernsey) Limited Po Box 25, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 2Credit Suisse Trust Limited The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Po Box N-4801, BahamasRegistered Corporate (1 parent)Beneficial owner 2012-07-11 ~ 2024-12-04CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 33rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2016-06-21 ~ 2023-09-27CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 411 Vistra Corporate Services Centre Wickhams Cay, Road Rown, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 53rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 6Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1997-01-28 ~ 2023-11-28CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 7Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 8SOLALEH SOUTH MOLTEN INVESTMENTS LIMITED - 2025-02-14Fh Chambers Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 93rd Floor Montague Sterling Centre, 13 East Bay Street, Po Box N-3242, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2017-02-24 ~ 2023-09-28CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.