by The International Consortium of Investigative Journalists
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Entity

Fulcrum Investment Holdings Ltd.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

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

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
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Intermediary

Status Data From
(PMA CLT) HILAL AL EMARAT GENERAL TRADING ACTIVE Panama Papers
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