by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Suliman Dockrat

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Authentic Investments Management Inc. Shareholder 02-JAN-2013 - 02-JAN-2013 Bahamas Active Panama Papers
Banbury Investments Holdings Limited Shareholder 29-OCT-2012 - 29-OCT-2012 Bahamas Active Panama Papers
Citadel Investments Group Limited Shareholder 26-JUN-2012 - 26-JUN-2012 Bahamas Active Panama Papers
Mount Pleasant Investments Limited Shareholder 24-APR-2013 - 24-APR-2013 Bahamas Active Panama Papers
Panoramic Investments Management Limited Shareholder 17-OCT-2012 - 17-OCT-2012 Bahamas Active Panama Papers
Sound Investments Holdings Limited Shareholder 29-OCT-2012 - 29-OCT-2012 Bahamas Active Panama Papers
Spinner

Officer

Role From To Data From
Suliman Dockrat Similar name and address as - - Panama Papers
Suliman Dockrat Similar name and address as - - Panama Papers
Spinner

Address

Data From
#501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now