EASTERN & ORIENTAL EXPRESS LIMITED
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
- BERMUDA
- Country
- BM
- Incorporated
- 1990-08-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001146
Relationships
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] secretary of Moulder - Judith
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Varian - Nicholas Roger
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Sherwood - James B.
- [Directorship, incoming] director of Sherwood - Simon M.C.
- [Directorship, incoming] director of Yeoh Sock Ping - Tan Sri Francis
- [Directorship, incoming] director of Senawi - Dato' Annuar
- [Directorship, incoming] director of Charanachitta - Adisorn
- [Directorship, incoming] director of Khuen - Fong Chee
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Boyen - Filip Joseph Marcel
- [Directorship, incoming] director of Teo - Yee Yen Gabriel
- [Directorship, incoming] auditor Baker Tilly TFWLCL
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Charanachitta - Nijaporn
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Menon - Sulip R.
- [Directorship, incoming] director of White - Paul Martin
- [Directorship, incoming] director of Lim - Boon Soon
- [Directorship, incoming] director of Kheng - Daryl Sim Swee
- [Directorship, incoming] director of Franklin - Gary Edward
- [Directorship, incoming] chairman of Yeoh Sock Ping - Tan Sri Francis
- [Directorship, incoming] chairman of Sherwood - James B.
- [Directorship, incoming] managing director of Franklin - Gary Edward
- [Ownership, incoming] shareholder of Belmond Ltd.
- [Ownership, incoming] shareholder of Amari Co., Ltd.
- [Ownership, incoming] shareholder of Parrott - Peter
- [Ownership, incoming] shareholder of Nustulin Sdn Bhd
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Ping - Dato Francis Yeoh Sock
- [Ownership, incoming] shareholder of Sherwood - James B.
- [Ownership, incoming] shareholder of YTL Hotels & Properties Sdn. Berhad
- [Ownership, incoming] shareholder of Yeoh Seok Kah - Mark
- [Ownership, incoming] shareholder of Campbell - John Douglas
- [Ownership, incoming] shareholder of Varian - Nicholas Roger
- [Ownership, incoming] shareholder of Archipelago Resorts Sdn. Berhad
- [Ownership, incoming] shareholder of Charanachitta - Adisorn
- [Ownership, incoming] shareholder of Orient-Express Hotels Inc.