- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Credit Suisse AG
Credit Suisse AG — Swiss company (icij:icijol-80053328). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Credit Suisse AG
- Credit Suisse Administration Services (Isle of Man) Limited· shareholder of
- Credit Suisse Custodial Services (Isle of Man) Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Credit Suisse AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Credit Suisse AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Credit Suisse AG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Credit Suisse Administration Services (Isle of Man) LimitedAlso holds roles at 7 other companies
- Garbara Limited - Isle of Manshareholder of
- Egan - John Patrickdirector of
- Kelly - Darren Markdirector of
- Credit Suisse Custodial Services (Isle of Man) LimitedAlso holds roles at 3 other companies
- Garbara Limited - Isle of Manshareholder of
- Kelly - Darren Markdirector of
- Kelly - Michael Daviddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Credit Suisse AG?
- What is Credit Suisse AG's risk level?
- Where does Credit Suisse AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Credit Suisse AG — nothing is disclosed before that.