Pacfusion 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: 2000-06-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004477

Relationships

[Directorship, incoming] auditor Ernst & Young - Singapore
[Directorship, incoming] director of LOW - Sin Leng
[Directorship, incoming] director of KO - Kheng Hwa
[Directorship, incoming] director of ANG - Larry Bing Ning
[Directorship, incoming] director of LIM - Judy Meng-En
[Directorship, incoming] director of TSAO - Yuan Mrs Lee Soo Ann
[Directorship, incoming] director of LEE - Nicholas Meng Tuck
[Directorship, incoming] director of CHIA - Anthony, Whye Liang
[Directorship, incoming] director of WONG - Kok Siew
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] director of Chwee - Chew Hai
[Directorship, incoming] director of Kiat - Tan Bien
[Directorship, incoming] director of Moh - Phey Teck
[Directorship, incoming] director of Chuen - Ho Tuck
[Directorship, incoming] director of TAN - Tong Hai
[Directorship, incoming] director of CHONG - Phit Lian
[Directorship, incoming] director of KIMURA - Hajime
[Directorship, incoming] director of TAN - Jee Toon
[Directorship, incoming] secretary of Holmes - Felicity R
[Directorship, incoming] director of ENDO - Katsuhiko
[Directorship, incoming] director of WEE - Thiam Kim Lawrence
[Directorship, incoming] director of LOW - Tan Ling @ Gracy Seow
[Directorship, incoming] director of YEO - Wee Kiong
[Directorship, incoming] director of Chor - Vincent Phua Chin
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] director of Seguchi - Shuichi
[Directorship, incoming] president of CHONG - Phit Lian
[Directorship, incoming] president of ANG - Larry Bing Ning
[Directorship, incoming] chairman of KO - Kheng Hwa
[Ownership, incoming] shareholder of Mitsubishi Corporation
[Ownership, incoming] shareholder of Pacific Internet Limited
[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