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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Biosensors International Group, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1998
  • Closed:
    01-OCT-2006

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (60)

Role From To Data From
Japan Asia Investment Company Limited Shareholder - - Paradise Papers
Onken - Kristen M Independent non executive director 01-SEP-2006 01-OCT-2006 Paradise Papers
Grooskasteel BV Shareholder - - Paradise Papers
Leong - Horn Kee Independent non executive director 12-AUG-2005 01-OCT-2006 Paradise Papers
Konisha Medical & Surgical Co. Shareholder - - Paradise Papers
Ng - Ser Miang Director 19-OCT-2004 10-AUG-2006 Paradise Papers
Iswaran - S Director 31-JUL-2003 19-OCT-2004 Paradise Papers
H & Q Philippine Holdings, Inc. Shareholder - - Paradise Papers
Ischinger - Thomas A. Shareholder - - Paradise Papers
Yagami Seisakusho Co. Ltd. Shareholder - - Paradise Papers
Huggler - Peter Independent non executive director 10-AUG-2006 01-OCT-2006 Paradise Papers
Lee - Swee Kian Shareholder - - Paradise Papers
Chan Wah Hak - Nien Shen Shareholder - - Paradise Papers
V-Sciences Investments Pte Ltd. Shareholder - - Paradise Papers
Pharmbio Growth Fund Pte Ltd. Shareholder - - Paradise Papers
Chua - Yang Joo Secretary 20-MAY-2005 01-OCT-2006 Paradise Papers
Tan - Hock Dju Shareholder - - Paradise Papers
H & Q Philippine Holdings (BVI), Inc. Shareholder - - Paradise Papers
Cardiac Pacing Ltd. Shareholder - - Paradise Papers
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Address (3)

Data From
Biosensors International - USA Inc.; 20250 Acacia Street, Suite 115; Newport Beach; CA 92990; United States of America 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more