Power Solar System Co., Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2005-01-11
- Dissolved
- 2014-08-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10112052
Relationships
- [Representation, incoming] intermediary of ORION HOUSE SERVICES (HK) LIMITED
- [Ownership, incoming] shareholder of WONG, KOK FAI
- [Ownership, incoming] shareholder of WANG, SHOUQI
- [Ownership, incoming] shareholder of YIN, XIANFENG
- [Ownership, incoming] shareholder of FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD.
- [Ownership, incoming] shareholder of CHEN, YINGCHIH
- [Ownership, incoming] shareholder of GOLDMAN SACHS (ASIA) FINANCE
- [Ownership, incoming] shareholder of SHI, ZHENGRONG
- [Ownership, incoming] shareholder of DRAGONTECH ENERGY INVESTMENT LIMITED
- [Ownership, incoming] shareholder of PRAX CAPITAL FUND 1, LP
- [Ownership, incoming] shareholder of BESTMANAGE CONSULTANTS LTD.
- [Ownership, incoming] shareholder of TIPTOP BRIGHT LIMITED
- [Ownership, incoming] shareholder of SUNTECH POWER HOLDINGS CO., LTD.
- [Ownership, incoming] shareholder of ACTIS CHINA INVESTMENT HOLDINGS NO. 4 LTD.
- [Ownership, incoming] shareholder of MILLION POWER FINANCE LTD.
- [Ownership, incoming] shareholder of FINANCIERE 2 LTD.
- [Ownership, incoming] shareholder of FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD.
- [Ownership, incoming] shareholder of FONG, CHING
- [Ownership, incoming] shareholder of FINACIERE 1 LTD.
- [Ownership, incoming] shareholder of MILLION POWER FINANCE LTD.