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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PANION & BF BIOTECH INC

Appleby data is current through 2014
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  • Incorporated:
    18-APR-2005
  • Closed:
    04-SEP-2013

Connections:

Officer (12)

Role From To Data From
Lin - Cheng-Yi Director 13-JUL-2010 - Paradise Papers
Town - Winston Director 30-APR-2008 - Paradise Papers
Chuang - Shih-Cheng Director 13-JUL-2010 - Paradise Papers
Huang - Weng-Foung Director 30-APR-2008 01-DEC-2008 Paradise Papers
Hsieh - De-Fu Director 30-APR-2008 - Paradise Papers
Chan - Keith Kwei-Hang Director 30-APR-2008 13-JUL-2010 Paradise Papers
Cheng - Wen-Hsien Director 13-JUL-2010 - Paradise Papers
Lue - Fung-Yao Director 13-JUL-2010 - Paradise Papers
Lue - Fung-Yao Director 18-APR-2005 12-JUL-2005 Paradise Papers
Chiang - Chung-Ming Director 30-APR-2008 - Paradise Papers
Chiang - Chung-Ming Chairman 30-APR-2008 - Paradise Papers
PANION & BF BIOTECH INC Director 12-JUL-2005 30-APR-2008 Paradise Papers
PANION & BF BIOTECH INC Same name as - - Paradise Papers
COMPANY DIRECTORS LTD. Director 18-APR-2005 18-APR-2005 Paradise Papers

Address (2)

Data From
Plantation House; 196 Raleigh Quay; PO Box 1968; Grand Cayman KY1-1104; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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