WINE4ASIA.COM, INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: VG
Incorporated: 2000-04-03
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/131674

Relationships

[Representation, incoming] intermediary of Roly International Holding Ltd.
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Rolf Paul HESS
[Ownership, incoming] shareholder of WEIBEL, Ernst Niklaus Friedrich
[Ownership, incoming] shareholder of Khoo Kim Cheng
[Ownership, incoming] shareholder of Stanford Technology Limited
[Ownership, incoming] shareholder of Xavier Kraemer Holding AG
[Ownership, incoming] shareholder of OUNG Hwei Chi
[Ownership, incoming] shareholder of F.C. Yip Investment Co. Ltd
[Ownership, incoming] shareholder of TAI, Patrick
[Ownership, incoming] shareholder of WANG Linda Chun-Chieh
[Ownership, incoming] shareholder of HUNG Hak Tai, Larry
[Ownership, incoming] shareholder of Mouangue Essoukan Ngando Ebenezer
[Ownership, incoming] shareholder of E-Commerce Trading Limited
[Ownership, incoming] shareholder of KING Jun Chih, Joseph
[Ownership, incoming] shareholder of Gebhard K. SCHERRER
[Ownership, incoming] shareholder of CHAN Yiu Keung, Victor
[Ownership, incoming] shareholder of Online Ventures Holdings, Inc.
[Ownership, incoming] shareholder of MACEK Roland Erwin
[Ownership, incoming] shareholder of J.B. Blanthorn
[Directorship, incoming] director of Khoo Kim Cheng
[Directorship, incoming] director of WANG Lu Yen
[Directorship, incoming] director of KING Jun Chih, Joseph