The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Fulcrum Investment Holdings Ltd. Same company as - - 26-APR-2012 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
M.H.Z. FAMILY TRUST Shareholder 12-NOV-2014 - Panama Papers
Suliman Dockrat Shareholder 26-APR-2012 12-NOV-2014 Panama Papers

Intermediary (1)


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.

Disclaimer