Orient 1 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
- 1999-12-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003892
Relationships
- [Directorship, incoming] president of Nunan - Timothy P.
- [Directorship, incoming] vice-president of Stevens - Andrew Charles
- [Directorship, incoming] managing director of Stevens - Andrew Charles
- [Directorship, incoming] chairman of Stevens - Andrew Charles
- [Directorship, incoming] managing director of Stevens - Andrew Charles
- [Directorship, incoming] director of Nunan - Timothy P.
- [Directorship, incoming] director of Stevens - Andrew Charles
- [Directorship, incoming] director of Al-Fardan - Hussain Ibrahim
- [Directorship, incoming] director of Jaidah - Salah Mohammad
- [Directorship, incoming] director of Mandani - Mohammad Ismail
- [Directorship, incoming] secretary of Chisholm - Helen Ann
- [Directorship, incoming] auditor KPMG - Qatar
- [Directorship, incoming] director of Al Fardan - Omar Hussain
- [Directorship, incoming] auditor PricewaterhouseCoopers - Qatar
- [Directorship, incoming] secretary of Watts - Katherine D B
- [Directorship, incoming] director of Thompson - Hugh Edward
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young - Qatar
- [Directorship, incoming] director of Coleman - Nicholas Charles
- [Directorship, incoming] director of Abouelfottouh - Azza
- [Directorship, incoming] director of Chouhan - Sandeep
- [Directorship, incoming] director of Proctor - Dean Michael
- [Directorship, incoming] director of Khan - Rehan Ahmed
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] director of Sharpe - Robert
- [Directorship, incoming] secretary of Darrell - Zina M
- [Ownership, incoming] shareholder of The Commercial Bank of Qatar