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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Uxbridge Investments Limited Shareholder 27-MAR-2013 - 27-MAR-2013 Bahamas Active Panama Papers
Apex Investments Management Limited Shareholder 04-JUN-2012 - 04-JUN-2012 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
Suliman Dockrat Similar name and address as - - Panama Papers
Suliman Dockrat Similar name and address as - - Panama Papers
DOCKRAT SULIMAN Same name as - - Bahamas Leaks

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.

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