by The International Consortium of Investigative Journalists
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Entity

Wynn in Trading Co., Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2008
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Eric A Venpin Director 2008-03-14 - Offshore Leaks
Jimmy Wong Resident director 2008-03-14 - Offshore Leaks
Khon Kaen Sugar Industry Public Company Limited Shareholder 2008-05-13 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Shareholder 2008-03-14 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Secretary 2008-03-14 - Offshore Leaks
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Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - Offshore Leaks
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