ENTITY	JURISDICTION	LINKED TO	DATA FROM
Credit Suisse, Singapore	Not identified	Not identified	Offshore Leaks
Credit Suisse, Hong Kong	Not identified	Not identified	Offshore Leaks
Credit Suisse Trust Limited	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
CREDIT SUISSE (BARBADOS) SRL	Barbados	Barbados	Paradise Papers
CREDIT SUISSE TRUST LIMITED (GUERNSEY)	British Virgin Islands	Guernsey	Panama Papers
Credit Suisse Private Banking (Dubai)	Not identified	Not identified	Offshore Leaks
Credit Suisse Representative Office Dubai	Not identified	Not identified	Offshore Leaks
Credit Suisse Shanghai Representative Office	Not identified	Not identified	Offshore Leaks
Credit Suisse Trust Limited, Singapore	Not identified	Singapore	Offshore Leaks
Credit Suisse Absolute Fund Limited	Bahamas		Bahamas Leaks
Credit Suisse Total Fund Limited	Bahamas		Bahamas Leaks
CREDIT SUISSE SEXTANS FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Life (Bermuda) Ltd.	Bermuda	Bermuda, Switzerland	Paradise Papers
Credit Suisse MG Investors, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse AG, Nassau Branch	Bahamas	Bahamas	Paradise Papers
Credit Suisse Investment Consulting (Taiwan) Limited	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE ASSET MANAGEMENT (BAHAMAS)LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE BRAZILIAN EQUITY FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE BRAZIL ARBITRAGE FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Securitized Products Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Access Commodity Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Administration Services (Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Trust Services (Cayman) Limited	Cayman Islands	Cayman Islands	Paradise Papers
Credit Agricole (Suisse) S.A. – Hong Kong Branch	Not identified	Not identified	Offshore Leaks
CREDIT SUISSE ASSET MANAGEMENT FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT QUASAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT PULSAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT VOLARIS FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Administration Services (Isle of Man) Limited	Isle of Man	Isle of Man, Switzerland, United Kingdom	Paradise Papers
Credit Suisse Custodial Services (Isle of Man) Limited	Isle of Man	Isle of Man, United Kingdom	Paradise Papers
Credit Suisse Access Commodity Master Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Systematic Trading Volatility Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Dollar Senior Loan Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Securitized Products Intermediate Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Securitized Products Master Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
CREDIT AGRICOLE SUISSE BANK & TRUST (BAHAMAS) LTD	Bahamas	Bahamas	Paradise Papers
CREDIT SUISSE FIRST BOSTON GLOBAL FIXED INCOME LTD	Bahamas		Bahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL HOLDINGS (BAHAMAS) LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT IBOVESDA PLUS FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.	Bermuda	Bermuda, Switzerland	Paradise Papers
Credit Suisse Long/Short Equity Strategy Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Liquid Alternative Beta Index Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Credit Suisse Dollar Senior Loan Offshore Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
CREDIT SUISSE FIRST BOSTON CAPITAL INVESTMENTS BRAZIL (BAHS) LTD	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT R EAL DOLLAR FUND LIMITED	Bahamas		Bahamas Leaks
CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND II LIMITED	Bahamas		Bahamas Leaks
Credit Suisse Long/Short Equity Strategy Master Fund, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK)	Not identified	Not identified	Offshore Leaks
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Jefferson Suisse Limited	British Virgin Islands	Hong Kong	Panama Papers
ECO SUISSE S.A.	Panama	Luxembourg	Panama Papers
SUISSE FINANCE CORP.	British Virgin Islands	Jersey	Panama Papers
SUISSE CUSTODIANS LTD.	British Virgin Islands	Switzerland	Panama Papers
Suisse Investment S.A.	Not identified	Not identified, Cyprus	Offshore Leaks
Alliance Suisse S.A.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
ANGLO-SUISSE S.A.	Bahamas		Bahamas Leaks
TELECONSULT SUISSE, S.A.	Bahamas		Bahamas Leaks
INVESTMENT SUISSE S.A.	Bahamas		Bahamas Leaks
HORSE SUISSE INC.	Panama	Switzerland	Panama Papers
SUISSE TRADING INC	Bahamas		Bahamas Leaks
PRACTON SUISSE CORPORATION	Bahamas		Bahamas Leaks
SUISSE GLOBAL INC.	Bahamas		Bahamas Leaks
SUISSE CLUB INC.	Bahamas		Bahamas Leaks
ELAN SUISSE LIMITED	Bahamas		Bahamas Leaks
Suisse Gold Ltd.	Bahamas		Bahamas Leaks
SUISSE FINANCE CORPORATION	Saint Kitts and Nevis		Paradise Papers
CAPITAL SUISSE S.A.	Saint Kitts and Nevis		Paradise Papers
SUISSE CONSULT LTD	Malta	Malta	Paradise Papers
IMMOBILIERE SUISSE LTD	Malta	Malta	Paradise Papers
LAP SUISSE-MALTA	Malta	Malta	Paradise Papers
REAL CREDIT INC.	British Virgin Islands	Samoa	Panama Papers
JEFFERSON CREDIT LIMITED	British Virgin Islands	Switzerland	Panama Papers
MONTAGE CREDIT LIMITED	British Virgin Islands	Guernsey	Panama Papers
MORGAN CREDIT INC.	Panama	Jersey	Panama Papers
BESTSITE CREDIT LTD.	British Virgin Islands	Jersey	Panama Papers
CREDIT FINANCE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
CREDIT DIRECTION S.A.	Panama	Luxembourg	Panama Papers
CREDIT MONDIALE LIMITED	Niue	Guernsey	Panama Papers
Cotton Credit Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
Consolidated Credit Corporation	Cook Islands	Not identified	Offshore Leaks
Credit Agricole Indosuez	Not identified	Not identified	Offshore Leaks
MULTI-CREDIT LTD.	Bahamas		Bahamas Leaks
DIVERSIFIED CREDIT CORPORATION	Bahamas		Bahamas Leaks
CREDIT INSIGHT LLP	United Kingdom	Ecuador	Panama Papers
CREDIT AGENTS S.A.	Panama	Uruguay	Panama Papers
City Credit, Inc.	Cook Islands	Not identified	Offshore Leaks
CREDIT INTERNATIONAL INCORPORATED	Bahamas		Bahamas Leaks
ALBANY CREDIT LIMITED.	Bahamas		Bahamas Leaks
LF Credit Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Credit Derivatives Limited	Bermuda	Bermuda, United Kingdom	Paradise Papers
ERAAM Credit Opportunities	Cayman Islands	Cayman Islands	Paradise Papers
Method Credit Fund	Cayman Islands	Cayman Islands	Paradise Papers
Airfleet Credit Corporation	Cayman Islands	Cayman Islands	Paradise Papers
PACIFIC CREDIT LIMITED	Cayman Islands	Cayman Islands, Singapore	Paradise Papers

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Published March 15, 2023March 16, 2023

ENTITIES MATCHED WITH “CREDIT.SUISSE”

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