Officer:
Suliman Dockrat
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Authentic Investments Management Inc. | Shareholder | 02-JAN-2013 | - | 02-JAN-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 |
| Mount Pleasant Investments Limited | Shareholder | 24-APR-2013 | - | 24-APR-2013 | Bahamas | Active | Panama Papers |
| Citadel Investments Group Limited | Shareholder | 26-JUN-2012 | - | 26-JUN-2012 | Bahamas | Active | Panama Papers |
| Banbury Investments Holdings Limited | Shareholder | 29-OCT-2012 | - | 29-OCT-2012 | 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 |
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.