by The International Consortium of Investigative Journalists
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Entity

TravelFusion.com Limited

  • Connected to 3 addresses
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
ANG - Larry Bing Ning Vice-president 28-APR-2000 05-MAR-2001 Paradise Papers - Appleby
ANG - Larry Bing Ning Director 28-APR-2000 05-MAR-2001 Paradise Papers - Appleby
CHONG - Phit Lian Is signatory for - - Paradise Papers - Appleby
CHONG - Phit Lian Director 05-MAR-2001 14-OCT-2005 Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 28-APR-2000 14-OCT-2005 Paradise Papers - Appleby
Holmes - Felicity R Secretary 28-APR-2000 15-AUG-2003 Paradise Papers - Appleby
KO - Kheng Hwa Is signatory for - - Paradise Papers - Appleby
LEE - Nicholas Meng Tuck President 28-APR-2000 05-MAR-2001 Paradise Papers - Appleby
LEE - Nicholas Meng Tuck Director 28-APR-2000 05-MAR-2001 Paradise Papers - Appleby
LIM - Aeng Keong Kevin Vice-president 08-AUG-2002 14-OCT-2005 Paradise Papers - Appleby
LIM - Aeng Keong Kevin Director 04-JUL-2003 14-OCT-2005 Paradise Papers - Appleby
LOW - Sin Leng Is signatory for - - Paradise Papers - Appleby
Lim - Hock Koon Is signatory for - - Paradise Papers - Appleby
Mills - Judith A Secretary 15-AUG-2003 14-OCT-2005 Paradise Papers - Appleby
Pacfusion Group Holdings Pte Ltd. Shareholder - - Paradise Papers - Appleby
Pacfusion.com Inc. Shareholder - - Paradise Papers - Appleby
Quek - Bee Yen Is signatory for - - Paradise Papers - Appleby
TAN - Jee Toon Is signatory for - - Paradise Papers - Appleby
TAN - Jee Toon Vice-president 15-JUL-2001 08-AUG-2002 Paradise Papers - Appleby
TAN - Jee Toon Director 15-MAY-2001 08-AUG-2002 Paradise Papers - Appleby
TAN - Tong Hai Is signatory for - - Paradise Papers - Appleby
TAN - Tong Hai President 05-MAR-2001 14-OCT-2005 Paradise Papers - Appleby
TAN - Tong Hai Director 05-MAR-2001 14-OCT-2005 Paradise Papers - Appleby
Tan - Nancy Hwee Siang Is signatory for - - Paradise Papers - Appleby
WONG - Kok Siew Is signatory for - - Paradise Papers - Appleby
YEO - Eng Ann Vice-president 05-MAR-2001 15-JUL-2001 Paradise Papers - Appleby
YEO - Eng Ann Director 05-MAR-2001 15-JUL-2001 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Pacific Internet Limited; 89 Science Park Drive #02-05/06; The Rutherfold; Singapore Paradise Papers - Appleby
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