by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EASTERN & ORIENTAL EXPRESS LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 32 officers
  • Connected to 1 other
  • Incorporated: 08-AUG-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Amari Co., Ltd. Shareholder - - Paradise Papers - Appleby
Archipelago Resorts Sdn. Berhad Shareholder - - Paradise Papers - Appleby
Baker Tilly TFWLCL Auditor 21-FEB-2012 - Paradise Papers - Appleby
Charanachitta - Adisorn Shareholder - - Paradise Papers - Appleby
Charanachitta - Adisorn Director 26-JUL-1991 18-NOV-2003 Paradise Papers - Appleby
Charanachitta - Nijaporn Director 18-NOV-2003 - Paradise Papers - Appleby
Kheng - Daryl Sim Swee Director 21-NOV-2008 16-NOV-2010 Paradise Papers - Appleby
Khuen - Fong Chee Director 01-NOV-2012 - Paradise Papers - Appleby
Lim - Boon Soon Director 15-DEC-2007 21-OCT-2008 Paradise Papers - Appleby
Menon - Sulip R. Director 15-DEC-2005 15-DEC-2007 Paradise Papers - Appleby
Nustulin Sdn Bhd Shareholder - - Paradise Papers - Appleby
Orient-Express Hotels Inc. Shareholder - - Paradise Papers - Appleby
Parrott - Peter Shareholder - - Paradise Papers - Appleby
Ping - Dato Francis Yeoh Sock Shareholder - - Paradise Papers - Appleby
Senawi - Dato' Annuar Director 22-NOV-1996 15-DEC-2005 Paradise Papers - Appleby
Sherwood - Simon M.C. Director 05-DEC-2000 15-DEC-2007 Paradise Papers - Appleby
Teo - Yee Yen Gabriel Director 16-NOV-2010 08-AUG-2012 Paradise Papers - Appleby
Varian - Nicholas Roger Shareholder - - Paradise Papers - Appleby
Varian - Nicholas Roger Director 26-JUL-1991 10-NOV-2009 Paradise Papers - Appleby
YTL Hotels & Properties Sdn. Berhad Shareholder - - Paradise Papers - Appleby
Yeoh Seok Kah - Mark Shareholder - - Paradise Papers - Appleby
Yeoh Sock Ping - Tan Sri Francis Director 26-JUL-1991 - Paradise Papers - Appleby
Yeoh Sock Ping - Tan Sri Francis Chairman 08-DEC-1998 - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now