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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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