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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lu - Yoh-Chie

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Biosensors International Group, Ltd. Is signatory for - - 28-MAY-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Shareholder - - 28-MAY-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Chairman 02-OCT-1998 01-OCT-2006 28-MAY-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Director 02-OCT-1998 01-OCT-2006 28-MAY-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Chief executive officer 21-JAN-2005 01-OCT-2006 28-MAY-1998 Bermuda - Paradise Papers
Biosensors International Group, Ltd. President 02-OCT-1998 01-OCT-2006 28-MAY-1998 Bermuda - Paradise Papers

Address (2)

Data From
Biosensors International ; - USA Inc; 20250 Acacia Street; Suite 115, Newport Beach; CA 92660; United States of America Paradise Papers
Bellebs Nagayama 501; 1-5 Nagayama; Tama-shi; 206-0025 Tokyo; Japan Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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