Entity:
Successful Enterprise Pte Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ardas Dipa | Shareholder | 2008-06-17 | - | Offshore Leaks |
| Ardas Dipa | Director | 2008-06-17 | - | Offshore Leaks |
| Jyoti Lekhraj Budhrani | Shareholder | 2008-06-17 | - | Offshore Leaks |
| Jyoti Lekhraj Budhrani | Director | 2008-06-17 | - | Offshore Leaks |
| Meena | Shareholder | 2008-06-17 | - | Offshore Leaks |
| Meena | Director | 2008-06-17 | - | Offshore Leaks |
| Joice | Shareholder | 2008-06-17 | - | Offshore Leaks |
| Joice | Director | 2008-06-17 | - | Offshore Leaks |
| Herlina | Shareholder | 2008-06-17 | - | Offshore Leaks |
| Herlina | Director | 2008-06-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.