TravelFusion.com 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, SG
Incorporated: 2000-04-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004410

Relationships

[Directorship, incoming] president of TAN - Tong Hai
[Directorship, incoming] president of LEE - Nicholas Meng Tuck
[Directorship, incoming] secretary of Holmes - Felicity R
[Directorship, incoming] director of TAN - Tong Hai
[Directorship, incoming] director of CHONG - Phit Lian
[Directorship, incoming] director of YEO - Eng Ann
[Directorship, incoming] director of TAN - Jee Toon
[Directorship, incoming] auditor Ernst & Young - Singapore
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] director of LEE - Nicholas Meng Tuck
[Directorship, incoming] director of ANG - Larry Bing Ning
[Directorship, incoming] director of LIM - Aeng Keong Kevin
[Directorship, incoming] vice-president of LIM - Aeng Keong Kevin
[Directorship, incoming] vice-president of TAN - Jee Toon
[Directorship, incoming] vice-president of YEO - Eng Ann
[Directorship, incoming] vice-president of ANG - Larry Bing Ning
[Ownership, incoming] shareholder of Pacfusion Group Holdings Pte Ltd.
[Ownership, incoming] shareholder of Pacfusion.com Inc.
[Directorship, incoming] is signatory for CHONG - Phit Lian
[Directorship, incoming] is signatory for KO - Kheng Hwa
[Directorship, incoming] is signatory for Lim - Hock Koon
[Directorship, incoming] is signatory for LOW - Sin Leng
[Directorship, incoming] is signatory for Quek - Bee Yen
[Directorship, incoming] is signatory for TAN - Jee Toon
[Directorship, incoming] is signatory for Tan - Nancy Hwee Siang
[Directorship, incoming] is signatory for TAN - Tong Hai
[Directorship, incoming] is signatory for WONG - Kok Siew