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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Power Solar System Co., Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-JAN-2005
  • Inactivation:
    19-AUG-2014
  • Struck off:
    31-OCT-2014
  • Status:
    In liquidation

Connections:

Officer (19)

Role From To Data From
CHEN, YINGCHIH Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
SHI, ZHENGRONG Shareholder 11-JAN-2005 29-AUG-2005 Panama Papers
DRAGONTECH ENERGY INVESTMENT LIMITED Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
WONG, KOK FAI Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
WANG, SHOUQI Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
YIN, XIANFENG Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD. Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD. Shareholder 14-JUL-2005 29-AUG-2005 Panama Papers
FINANCIERE 2 LTD. Shareholder 14-JUL-2005 29-AUG-2005 Panama Papers
BESTMANAGE CONSULTANTS LTD. Shareholder 09-MAY-2005 29-AUG-2005 Panama Papers
PRAX CAPITAL FUND 1, LP Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
SUNTECH POWER HOLDINGS CO., LTD. Shareholder 29-AUG-2005 - Panama Papers
TIPTOP BRIGHT LIMITED Shareholder 29-AUG-2005 29-AUG-2005 Panama Papers
FINACIERE 1 LTD. Shareholder 14-JUL-2005 29-AUG-2005 Panama Papers
FONG, CHING Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
GOLDMAN SACHS (ASIA) FINANCE Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
MILLION POWER FINANCE LTD. Shareholder 11-JAN-2005 29-AUG-2005 Panama Papers
ACTIS CHINA INVESTMENT HOLDINGS NO. 4 LTD. Shareholder 06-MAY-2005 29-AUG-2005 Panama Papers
MILLION POWER FINANCE LTD. Shareholder 29-AUG-2005 29-AUG-2005 Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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