Entity:
Orient Express Worldwide Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISS SUTTIRAT LEESWATRAKUL | Director | 2008-07-08 | - | Offshore Leaks |
| MR SITTICHAI LEESWATRAKUL | Director | 2008-07-08 | - | Offshore Leaks |
| MRS. PIROM SAWPAYON | Director | 2008-07-08 | - | Offshore Leaks |
| MRS. DUANGKAMOL SUKMUANG | Director | 2008-07-08 | - | Offshore Leaks |
| MILL CON STEEL INDUSTRIES PUBLIC COMPANY LIMITED | Shareholder | 2008-07-08 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Records & registers | - | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2007-02-27 | 2008-07-08 | Offshore Leaks |
| Acticorp Limited | Director | 2007-02-27 | 2008-07-08 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
Address (1)
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.