Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofWellink Capital Management FundNot identifiedOpen with Google map 21-JUN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSHIN KONG CAPITAL MANAGEMENT INC.Not identifiedOpen with Google map 21-JUN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNanoWin Solar Holding Company LimitedHong Kong;Cayman IslandsOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-MAY-2007Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSunbridge Capital Partners Ltd.Cayman IslandsOpen with Google map 09-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNorth Bay Development FundCayman IslandsOpen with Google map 09-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSparq (Cayman) Corp.Cayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofJoyear HoldingsCayman IslandsOpen with Google map 22-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofV.D.I. Grand Vietnam FundNot identifiedOpen with Google map 18-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofPortcullis TrustNet (Cayman) Ltd.Cayman IslandsOpen with Google map 14-NOV-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofESSO International (Group) Ltd.Cayman IslandsOpen with Google map 28-MAY-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAPEC Absolute Investment Fund SPCNot identifiedOpen with Google map 17-AUG-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAPEC Absolute Investment Management LtdNot identifiedOpen with Google map 17-AUG-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofRichpower Microelectronics CorporationCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-AUG-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofUnited Glory Inc.Cayman IslandsOpen with Google map 19-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAscend Visual System (Cayman), Inc.Cayman IslandsOpen with Google map 19-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofChina Metal And Special Steel Co., Ltd.Cayman IslandsOpen with Google map 19-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofJaba Holdings Ltd.Cayman IslandsOpen with Google map 10-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofLIANJIALY INTERNATIONAL CO., LTD.Hong Kong;Cayman IslandsOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-AUG-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofkok@2 management ltdCayman IslandsOpen with Google map 06-AUG-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCHINA FAST GROWTH FORESTRY LIMITEDCayman IslandsOpen with Google map 24-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofFocus Media Wireless Holding LimitedCayman IslandsOpen with Google map 24-JUL-2007Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofVision and Insight Growth FundNot identifiedOpen with Google map 27-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGold Sands Investment LimitedCayman IslandsOpen with Google map 27-JUL-2007Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGORAL WORLDWIDE INVESTMENTS LIMITEDCayman IslandsOpen with Google map 26-JUL-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofInternational Power Semiconductor LimitedCayman IslandsOpen with Google map 17-NOV-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofIntegrated System Solution Cayman Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGOLDEN CENTURY CAPITAL FUNDNot identifiedOpen with Google map 02-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofACME System Technologies (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-JAN-2007Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEastern Cookpower Investment Holding CorporationCayman IslandsOpen with Google map 11-DEC-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofKINSUS HOLDING (CAYMAN) LIMITEDCayman IslandsOpen with Google map 05-DEC-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTWO LimitedCayman IslandsOpen with Google map 06-DEC-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSiS Holding LimitedCayman IslandsOpen with Google map 28-NOV-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofVinaceous Diamond International CorporationNot identifiedOpen with Google map 25-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNORTH PACIFIC INVESTMENT GROUP LTD.Cayman IslandsOpen with Google map 23-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSussex Capital Management LimitedNot identifiedOpen with Google map 30-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSINO CROWN TECHNOLOGY DEVELOPMENT FUNDNot identifiedOpen with Google map 30-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofBroad Vision LimitedCayman IslandsOpen with Google map 19-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTIGER ASIA REAL ESTATE INVESTMENT FUNDNot identifiedOpen with Google map 05-JAN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofWestern China Resources LtdCayman IslandsOpen with Google map 02-FEB-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofBlueOcean Technologies Co. Ltd.Cayman IslandsOpen with Google map 04-APR-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCT Partners Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-FEB-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTexma International Holding LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-APR-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofLeTV New Media Holdings LimitedCayman IslandsOpen with Google map 22-MAR-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofJM Land Holdings LimitedCayman IslandsOpen with Google map 03-APR-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAnderson Business Centre (Cayman) LimitedCayman IslandsOpen with Google map 05-APR-2006Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAttansic Technology Corp.Cayman IslandsOpen with Google map 30-MAR-2006Company liquidated
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofKo-E Holding (Cayman Islands) Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-MAY-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTCH Asset Management CompanyCayman IslandsOpen with Google map 22-MAY-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAqua Asia International Ltd.Cayman IslandsOpen with Google map 07-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCREATIVE VISION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 09-MAY-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofMAGNOLIA PARTNERS LIMITEDCayman IslandsOpen with Google map 09-MAY-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGood Family (China) Holding Co., Ltd.Cayman IslandsOpen with Google map 11-MAY-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGood Family (China) Health Industrial Co., Ltd.Cayman IslandsOpen with Google map 11-MAY-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEver Champion Enterprises Ltd.Cayman IslandsOpen with Google map 05-JUL-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofADVANCE CAPITAL PARTNERS LIMITEDCayman IslandsOpen with Google map 05-JUL-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofYHI International Holdings Ltd.Cayman IslandsOpen with Google map 05-JUL-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEver Fortune Enterprises Ltd.Cayman IslandsOpen with Google map 05-JUL-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEver Concord Enterprises Ltd.Cayman IslandsOpen with Google map 06-JUL-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGogoTime Holding LimitedCayman IslandsOpen with Google map 14-JUL-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAMLOGIC CO., LTD.Cayman IslandsOpen with Google map 20-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofFORCE MOS TECHNOLOGY CO., LTD.Cayman IslandsOpen with Google map 20-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofUniversal Electronics Holding Co., Ltd.Cayman IslandsOpen with Google map 20-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofWintek Far East (Cayman) CorporationCayman IslandsOpen with Google map 23-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofWintek International Holding (Cayman) CorporationCayman IslandsOpen with Google map 23-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGlobal Capital Venture Holdings LimitedCayman IslandsOpen with Google map 29-JUN-2006Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofGlobal Capital & Associate LimitedCayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHaoTian Bio-engineering Technology Development CorporationCayman IslandsOpen with Google map 21-AUG-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofMobilic Technology (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSunspring International Holding CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-AUG-2006Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHaton Polymer & Fibre Corp.Cayman IslandsOpen with Google map 22-AUG-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHasee Holdings Co., Ltd.Cayman IslandsOpen with Google map 22-AUG-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSUMMIT INDUSTRIAL CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-AUG-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHaoTian Nutraceuticals CorporationCayman IslandsOpen with Google map 11-OCT-2006Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofPortcullis Fund Services (Cayman) Ltd.Cayman IslandsOpen with Google map 11-JUN-2007Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofYatton Advanced Holdings Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-SEP-2006Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTMC (Cayman) Holding CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-SEP-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofTeknova Holdings, Ltd.Cayman IslandsOpen with Google map 01-SEP-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofPAIHO SHIH HOLDINGS CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofWIRE Commercial Partners LimitedCayman IslandsOpen with Google map c/o Bridge Street Services Limited Marquee Place, Suite 300 430 West Bay Road P.O.Box 30691 Grand Cayman KY1-1203 Cayman Islands07-NOV-2006Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCCB International Securities (Cayman) LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI05-FEB-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofPAI SHIN CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAR-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHON SHIN CORP. ??????Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-MAR-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofSino-Life Group LimitedCayman IslandsOpen with Google map 08-MAR-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofeSOON Group Holdings Corp.Cayman IslandsOpen with Google map 08-MAR-2005Transferred Out
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNoblest Dream LimitedCayman IslandsOpen with Google map 30-MAR-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofVisEra Holding CompanyCayman IslandsOpen with Google map 12-APR-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofBROAD JOY LIMITEDCayman IslandsOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofALWAYS BRIGHT LIMITEDCayman IslandsOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCHEER WAY LIMITEDCayman IslandsOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNetTone Inc.Cayman IslandsOpen with Google map 06-MAY-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofUnited Game Exchange Inc.Cayman IslandsOpen with Google map 28-APR-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofNxNet Systems Holdings CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUN-2005Transferred Out
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofHC (Asia) Holdings Co., Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-JUL-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofAnderson Land (China) LimitedCayman IslandsOpen with Google map 23-JUN-2005Not To Be Renewed / In Deregistration
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCRC BROTHERS DEVELOPMENT CO., LTD.Cayman IslandsOpen with Google map 22-JUN-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofDong Hui Investments Ltd.Cayman IslandsOpen with Google map 13-JUL-2005Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofE-RAINBOW MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 08-AUG-2005Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofLong Son Asia Resources Holdings LimitedCayman IslandsOpen with Google map 13-SEP-2005Struck / Defunct / Deregistered

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