Officer:
LEE - Nicholas Meng Tuck
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacfusion Limited | Director | 19-JUN-2000 | 26-FEB-2001 | 09-JUN-2000 | Bermuda | - | Paradise Papers |
| TravelFusion.com Limited | President | 28-APR-2000 | 05-MAR-2001 | 27-APR-2000 | Bermuda | - | Paradise Papers |
| TravelFusion.com Limited | Director | 28-APR-2000 | 05-MAR-2001 | 27-APR-2000 | Bermuda | - | Paradise Papers |
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.