Entity:
WRIGHTSTAR PTE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DILIP KUMAR MODI | Shareholder | 2005-03-02 | - | Offshore Leaks |
| DILIP KUMAR MODI | Director | 2005-03-02 | - | Offshore Leaks |
| AZMAT MOYEEN | Shareholder | 2005-03-02 | - | Offshore Leaks |
| AZMAT MOYEEN | Director | 2005-03-02 | - | Offshore Leaks |
| KHAWZA SAHADAT ULLAH | Shareholder | 2005-03-02 | - | Offshore Leaks |
| KHAWZA SAHADAT ULLAH | Director | 2005-03-02 | - | Offshore Leaks |
| MOHAMMAD SHAHED MASUD | Shareholder | 2005-03-02 | - | Offshore Leaks |
| MOHAMMAD SHAHED MASUD | Director | 2005-03-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Dilip Kumar Modi | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore 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.