by The International Consortium of Investigative Journalists
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Entity

Sunpower Group Ltd.

  • Connected to 2 addresses
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Allgreat Pacific Limited Shareholder - - Paradise Papers - Appleby
Armour Asia Limited Shareholder - - Paradise Papers - Appleby
Claremont Consultancy Limited Shareholder - - Paradise Papers - Appleby
Deloitte & Touche - Singapore Auditor 28-APR-2005 27-APR-2009 Paradise Papers - Appleby
Deloitte & Touche LLP - Singapore Auditor 28-APR-2009 - Paradise Papers - Appleby
Guo - Hong Xin Is signatory for - - Paradise Papers - Appleby
Guo - Hong Xin Shareholder - - Paradise Papers - Appleby
Guo - Hong Xin Executive director 12-MAY-2004 - Paradise Papers - Appleby
Guo - Hong Xin Chairman 12-MAY-2004 - Paradise Papers - Appleby
HO - Marian Wui Mee Secretary 14-MAR-2007 - Paradise Papers - Appleby
Li - Lai Suo Is signatory for - - Paradise Papers - Appleby
Li - Lai Suo Shareholder - - Paradise Papers - Appleby
Li - Lai Suo Executive director 12-MAY-2004 26-APR-2012 Paradise Papers - Appleby
Ma - Ming Is signatory for - - Paradise Papers - Appleby
Ma - Ming Shareholder - - Paradise Papers - Appleby
Ma - Ming Executive director 12-MAY-2004 - Paradise Papers - Appleby
Ng - Doreen Mei Ling Secretary 29-JUL-2005 14-MAR-2007 Paradise Papers - Appleby
Roberts - Rovonne Secretary 12-MAY-2004 16-MAR-2005 Paradise Papers - Appleby
THAM - Hock Chee Director 02-FEB-2005 28-APR-2008 Paradise Papers - Appleby
Tong - Min Lee Secretary 16-MAR-2005 29-JUL-2005 Paradise Papers - Appleby
Trestle Asia Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Boardroom Corporate & Advisory Services Pte. Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
5 Shenton Way; #23-03 UIC Building; Singapore 068808; Singapore Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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