DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 William Siu Wing Foon | United States |  Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | director of | SHINNING VAPOUR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1998 | Company liquidated | |
| FCL (Nominee) Limited | Not identified | | director of | PRIMEROSE PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| Kwan Wan Tat | Hong Kong | 26A Fu Bon Court, 32 Fortress Hill, hong Kong | director of | PERFECT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Kwan Wan Tat | Hong Kong | 26A Fu Bon Court, 32 Fortress Hill, hong Kong | shareholder of | PERFECT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Chiu Tak Keung | Hong Kong | Flat 1102, Block P, Telford Gardens Kowloon Hong kong | director of | GLOBAL MEDIA CONSULTANTS LIMITED | British Virgin Islands | | 26-FEB-1999 | Transferred Out | |
| Dinesh M. Patel, M.C. | United States | 4202 Astwood Court Houston, Texas 77068 | protector of | Shreeji Family Trust | Not identified | | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| Dinesh M. Patel, M.C. | United States | 4202 Astwood Court Houston, Texas 77068 | trust settlor of | Shreeji Family Trust | Not identified | | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | beneficial owner of | Ki's Holdings Limited | Samoa | | 08-APR-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | director of | Kong Way Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2000 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | director of | DEEP OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | director of | ASIA CRUISER CLUB (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | director of | Asia Cruiser Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | director of | Ki's Holdings Limited | Samoa | | 08-APR-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | shareholder of | Ki's Holdings Limited | Samoa | | 08-APR-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | shareholder of | DEEP OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | shareholder of | Asia Cruiser Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1999 | Active | |
| Ki Benny | Hong Kong | 1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong | shareholder of | Kong Way Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2000 | Active | |
| Dr Leonard Wayne | United States | 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647 | shareholder of | Paradise Point International, Inc | Not identified | | 27-JAN-1995 | Active | |
| Dr Leonard Wayne | United States | 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647 | beneficial owner of | Paradise Point International, Inc | Not identified | | 27-JAN-1995 | Active | |
| Dr Leonard Wayne | United States | 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647 | beneficiary of | White Eagle Trust | Not identified | | 09-FEB-1995 | Struck / Defunct / Deregistered | |
| Dr Leonard Wayne | United States | 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647 | authorised person / signatory of | Paradise Point International, Inc | Not identified | | 27-JAN-1995 | Active | |
| Paul Southgate | United Kingdom | Lochard House Roundwood Avenue Hutton Brentwood CM13 2ND | trust settlor of | Southgate Family Trust | Not identified | | 14-DEC-1995 | Struck / Defunct / Deregistered | |
| Paul Southgate | United Kingdom | Lochard House Roundwood Avenue Hutton Brentwood CM13 2ND | beneficiary of | Torbert Trust | Not identified | | 14-DEC-1995 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | co-trustee of trust of | The B Trust | Not identified | | 21-MAR-1995 | Vesting | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | Charming Progress Ltd | Not identified | | 09-SEP-1998 | Transferred Out | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | Ultra Luck Limited | Not identified | | 09-SEP-1998 | Transferred Out | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | trustee of trust of | Raffles Trust | Cook Islands | | 12-JUN-2003 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | trustee of trust of | Oxford Trust | Cook Islands | | 22-OCT-2003 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | Power Resources Development Limited | Not identified | | 09-SEP-1998 | Transferred Out | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | co-trustee of trust of | BMRN Family Trust | Not identified | | 24-JUL-1990 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | ITI International, Inc. | Not identified | | 03-SEP-1987 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | Pacific Investments, Inc. | Not identified | | 24-APR-1986 | Active | |
| Southpac Trust Limited | Cook Islands | ANZ House PO Box 11 Avarua Rarotonga | shareholder of | American Empire Inc. | Not identified | | 24-APR-1986 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Franklin Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Not To Be Renewed / In Deregistration | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fidelity Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Win Semiconductors Cayman Islands Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | WinMEMS Technologies Holdings Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | V.D.I. VinaPower Fund SPC | Not identified | | 17-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Universal Sports Limited | Cayman Islands | | 17-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Millenia Industry Investra Pte Ltd | Not identified | | 18-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Sparta Ultima Fund | Not identified | | 18-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Global Aspire Capital | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Millennium Enterprise Limited | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | PANHARD LIMITED | Cayman Islands | | 06-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Galaxy Fund Management Ltd | Not identified | | 20-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | | 16-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | ENCANTO INTERNATIONAL LIMITED | Cayman Islands | | 20-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | CASCADIA INVESTMENTS INC | Cayman Islands | | 20-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD | Cayman Islands | | 16-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | MAX INNOVATION HOLDINGS LTD. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Core Value Fund Management Company | Not identified | | 01-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Crystal Capital Investment Inc. | Not identified | | 06-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | BUND CAPITAL PARTNERS LTD. | Cayman Islands | | 04-DEC-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Apex Investments Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Sparkle International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Asia Star Investments Holding Ltd | Cayman Islands | | 26-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Prosperity Eternal Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Crown International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Stafford Umbrella Fund SPC | Not identified | | 05-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Stafford Financial Corporation | Not identified | | 05-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Not identified | | 01-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | CX VN Holding Corporation | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | CHINA ELEVATOR (GROUP) LTD. | Cayman Islands | | 24-SEP-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Starsdaq (Cayman) Co. Ltd. | Cayman Islands | | 31-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | W.T.T. Investment Fund | Not identified | | 29-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Starsphere Overseas Investment Fund | Not identified | | 30-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Prosperity Group Holdings Limited | Not identified | | 24-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | GREAT FORTUNE ASIA FUND | Not identified | | 24-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | YULIN HOLDINGS LIMITED | Cayman Islands | | 23-OCT-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Phoenix Management Inc. | Cayman Islands | | 31-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fairdale Limited | Cayman Islands | | 31-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | EMERGING CAPITAL CO., LTD. | Not identified | | 11-FEB-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Hillo Holdings Limited | Cayman Islands | | 14-FEB-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | HARTFORD CAPITAL GROWTH FUND | Not identified | | 02-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | INTERNATIONAL CAMPUSLINK INC | Cayman Islands | | 02-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | kok@2 kapital ltd | Cayman Islands | | 08-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | DWS Active Strategies Fund | Not identified | | 09-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Asia Assets China Fund Management (108) Limited | Cayman Islands | | 11-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Alias Frontier Opportunity Fund SPC - Class A | Not identified | | 16-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | CANAM INTERNATIONAL CO., LTD | Cayman Islands | | 02-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | GREENTREE SUITES MANAGEMENT CORP. | Cayman Islands | | 02-JAN-2008 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Keyford Industrial Fund | Not identified | | 23-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | YFY Cayman Co., Ltd. | Hong Kong;Cayman Islands | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | THINKING HOLDING (Cayman) CO., LTD | Cayman Islands;Hong Kong | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fairwood Technology Growth Fund | Not identified | | 02-APR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Lumena Resources Corp. | Cayman Islands | | 12-APR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | A+ Fund | Not identified | | 23-APR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Icon 7 Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-FEB-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Bow-Window Skylark Holdings Investment CO., LTD. | Cayman Islands | | 16-FEB-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Global Strategy Balance Investment Fund | Not identified | | 26-FEB-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fortuna Asset Management Limited | Not identified | | 27-FEB-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Global Strategy Investment Management Limited | Not identified | | 27-FEB-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Mediterranean Technology Investment Fund | Not identified | | 05-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Caribbean Technology Investment Fund | Not identified | | 05-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fortuna China Growth Fund | Not identified | | 05-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Fortuna China Fund | Not identified | | 01-MAR-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Columbus Investment Fund | Not identified | | 04-JUN-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | Makedream Development Fund | Not identified | | 04-JUN-2007 | Active | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | ProImage Technologies Inc. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Chapel Nominees Ltd. | Cayman Islands | P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | shareholder of | BIGMOUTH TECHNOLOGY LTD. | Cayman Islands | | 26-JUN-2007 | Struck / Defunct / Deregistered |
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