Entity:
Wynn in Trading Co., Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khon Kaen Sugar Industry Public Company Limited | Shareholder | 2008-05-13 | - | Offshore Leaks |
| Eric A Venpin | Director | 2008-03-14 | - | Offshore Leaks |
| Jimmy Wong | Resident director | 2008-03-14 | - | Offshore Leaks |
| Portcullis Trustnet (Mauritius) Limited | Shareholder | 2008-03-14 | - | Offshore Leaks |
| Portcullis Trustnet (Mauritius) Limited | Secretary | 2008-03-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.