Sunpower Group 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: BERMUDA
Country: BM, SG
Incorporated: 2004-04-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006293

Relationships

[Directorship, incoming] chairman of Guo - Hong Xin
[Directorship, incoming] executive director of Guo - Hong Xin
[Directorship, incoming] executive director of Li - Lai Suo
[Directorship, incoming] executive director of Ma - Ming
[Directorship, incoming] secretary of Tong - Min Lee
[Directorship, incoming] director of THAM - Hock Chee
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] auditor Deloitte & Touche LLP - Singapore
[Directorship, incoming] auditor Deloitte & Touche - Singapore
[Directorship, incoming] secretary of Ng - Doreen Mei Ling
[Directorship, incoming] secretary of HO - Marian Wui Mee
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Boardroom Corporate & Advisory Services Pte. Ltd.
[Ownership, incoming] shareholder of Allgreat Pacific Limited
[Ownership, incoming] shareholder of Armour Asia Limited
[Ownership, incoming] shareholder of Claremont Consultancy Limited
[Ownership, incoming] shareholder of Guo - Hong Xin
[Ownership, incoming] shareholder of Li - Lai Suo
[Ownership, incoming] shareholder of Ma - Ming
[Ownership, incoming] shareholder of Trestle Asia Limited
[Directorship, incoming] is signatory for Guo - Hong Xin
[Directorship, incoming] is signatory for Li - Lai Suo
[Directorship, incoming] is signatory for Ma - Ming