Officer:
Mr. Suliman Dockrat
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Inverton Investments Limited | Shareholder | 15-FEB-2008 | - | 15-FEB-2008 | Bahamas | Active | Panama Papers |
| Fountain Head Investments Limited | Shareholder | 18-AUG-2008 | - | 18-AUG-2008 | Bahamas | Active | Panama Papers |
| Parchmore Investments Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Bahamas | Active | Panama Papers |
| Landor Road Investments Limited | Shareholder | 20-FEB-2008 | - | 20-FEB-2008 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Suliman Dockrat | Similar name and address as | - | - | Panama Papers |
| DOCKRAT SULIMAN | Same name as | - | - | Bahamas Leaks |
Address (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.