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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Dalyell Road Investments Limited Shareholder 18-APR-2011 - 18-APR-2011 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
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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