Officer:
Suliman Dockrat
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Noura Investments Limited | Shareholder | 25-MAY-2011 | - | 25-MAY-2011 | Bahamas | Active | Panama Papers |
| Baynon Investments Limited | Shareholder | 29-SEP-2015 | - | 29-SEP-2015 | Bahamas | Active | Panama Papers |
| Mitcham Green Investments Ltd. | Shareholder | 18-NOV-2010 | - | 18-NOV-2010 | 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 |
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.