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

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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 ofSystem Integration Technology Co., Ltd.Cayman IslandsOpen with Google map 07-SEP-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 ofFar EasTron Holding Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-OCT-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 ofDio Investment LimitedCayman IslandsOpen with Google map 15-DEC-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 ofGreenfields Properties Ltd.Cayman IslandsOpen with Google map 20-OCT-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 ofYeGin International LimitedCayman IslandsOpen with Google map 08-NOV-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 ofSantrum Networks Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-OCT-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 ofSUHOM MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 07-NOV-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 ofAILON INTERNATIONAL COMMUNICATION GROUP LTD.Cayman IslandsOpen with Google map 10-NOV-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 ofGood Link International Corp.Cayman IslandsOpen with Google map 25-NOV-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 ofPOWER OCEAN LIMITEDCayman IslandsOpen with Google map 15-NOV-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 ofGlobal Refinery & Marketing CorporationCayman IslandsOpen with Google map 15-DEC-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 ofZI CHAN CUN TUO Co.Cayman IslandsOpen with Google map 03-JAN-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 ofChina Jingqiao Inc.Cayman IslandsOpen with Google map 18-JAN-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 ofMEI TA INTERNATIONAL HOLDING COMPANYCayman IslandsOpen with Google map 11-JAN-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 ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-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 ofHopax Holding Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JAN-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 ofYasuda Tsucho LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI26-JAN-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 ofSkysoft Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-JAN-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 ofHuazhang Overseas Holding, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands25-MAR-2003Active
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 ofSunny Crystal LimitedCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS16-APR-2004Active
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 ofLonglife Snow Investment LimitedCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS16-APR-2004Active
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 ofFINANCIAL ADVISORY AND SERVICES LIMITEDCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS30-MAR-2004Struck / 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 ofMidas Global Asset Management LimitedCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS17-MAR-2004Active
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 LEADER MANAGEMENT INC.Cayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS09-MAR-2004Active
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 Holding Group LimitedCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS20-FEB-2004Active
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 Holdings (Cayman) LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS05-JAN-2004Active
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 Capital (Cayman) LimitedCayman IslandsOpen with Google map 720 West Bay Road Grand Cayman CAYMAN ISLANDS05-JAN-2004Active
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 Finance (Cayman) LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS05-JAN-2004Active
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 ofKolorific, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands16-SEP-2003Transferred 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 ofYANGTZE RIVER CAPITAL PARTNERS LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-SEP-2003Un Registered
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 ofSun Red River Cayman Co., Ltd.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-SEP-2003Not 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 ofAEE USA-CAYMAN INC.Cayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands16-SEP-2003Struck / 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 ofWARSON INTERNATIONAL LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands26-SEP-2003Un Registered
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 ofZen Plaza Cayman Co., Ltd.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands28-AUG-2003Not 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 ofPresident Healthcare Management Cayman Co., Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-JUL-2003In Liquidation
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 ofNytex Composites (Cayman) Co., Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong29-JUL-2003Struck / 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 ofASCENT LIFE SCIENCE INC.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-JUL-2003Active
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 ofSonic International Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Active
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 ofRed Ruby Development Ltd (Cayman Islands)Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands30-JUN-2003Active
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 ofWilson Worldwide LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands05-MAY-2003Active
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 ofU-TAC Electronics (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-MAY-2003Active
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 ofPACIFIC DRAGON FUND I LIMITEDCayman IslandsOpen with Google map Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-APR-2003Active
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 ofPACIFIC EAGLE FUND L.L.C.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands10-APR-2003Active
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 ofXINFEIDA (GROUP) INT'L INVESTMENT LTD.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Islands Cayman10-APR-2003Struck / 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 ofTWC (Cayman Islands) LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands30-APR-2003Struck / 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 ofSWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI19-NOV-2004Active
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 ofHOMER INVESTMENTS LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI14-DEC-2004Active
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 ofLaser Ace Ventures (Cayman)Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI27-OCT-2004Struck / 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 ofEASYFUN ENTERTAINMENT CORP.Cayman IslandsOpen with Google map 26-OCT-2004Active
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 ofLuckystar International LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-OCT-2004Struck / 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 ofLILAN INVESTMENT (CAYMAN) LTD.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-OCT-2004Struck / 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 ofSKYTECH AVIATION LOGISTICS LLCCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI15-OCT-2004Struck / 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 ofCCB International Assets Management (Cayman) LimitedHong Kong;Cayman IslandsOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG10-NOV-2004Active
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 ofPREMIER OPTO-ELECTRONIC CO., LIMITEDCayman Islands;Hong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG28-OCT-2004Active
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 ofCanary Trading LimitedSingapore;Cayman IslandsOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858130-AUG-2004Active
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 ofKookaburra Trading LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI30-AUG-2004Active
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 ofSparrow Trading LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI30-AUG-2004Active
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 ofRobin Enterprises LimitedCayman Islands;British Virgin IslandsOpen with Google map TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2004Active
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 ofAAA Capital Managers, LLCCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-SEP-2004Active
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 ofDr. T.C. Pierre (Cayman Islands) Inc.Cayman Islands;SingaporeOpen with Google map 50 Raffles Place Singapore Land Tower Singapore 04862326-JUL-2004Active
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 ofRoyal Oriental MA Company LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI26-AUG-2004Struck / 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 ofCrosspoint LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road, P.O. Box REDACTEDB Grand Cayman, Cayman Islands British West Indies20-MAY-2004Struck / 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 ofS & C Company LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS04-JAN-2002Struck / 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 ofSMT Electronic Technology LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-MAY-2001Active
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 ofIglo International LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS23-JAN-2002Active
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 ofTricore CorporationCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS28-JUN-2001Active
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 ofChin Fong Global LtdCayman IslandsOpen with Google map 28-JUN-2001Active
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 ofSTI International Investment Ltd.Cayman IslandsOpen with Google map 06-JUN-2001Active
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 ofDirectel LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-AUG-2001Active
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 ofElitel LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-AUG-2001Active
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 ofProAct Holding Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-JAN-2001Active
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 ofFu-Chian International Co., Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-JAN-2001Active
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 ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
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 ofSuper Talent LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS16-JAN-2001Active
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 ofMagic Holding LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS16-JAN-2001Active
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 ofSink Testing (Cayman) Co., Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS17-JAN-2001Struck / 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 ofDIAMRUSA LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-NOV-2000Active
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 ofTELEXPRESS CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-DEC-2000Active
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 ofFamous Venture LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS24-APR-2001Struck / 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 ofChina Plus LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAY-2001Company 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 ofMJ Life International Management Consultant Co. LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS15-MAY-2001Active
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 ofMJ Life International Capital Holding Co. LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS15-MAY-2001Active
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 ofTaiGen Biotechnology Holdings LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-APR-2001Active
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 ofMicro Sova International Co. LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAR-2001Not 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 ofCash Box International (Cayman) Holding Co.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-MAR-2001Active
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 ofPacific Capital LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS22-APR-2002Active
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 ofLambda Fund LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS26-APR-2001Struck / 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 ofWINTEK TECHNOLOGY (CAYMAN) CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS07-SEP-2000Active
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 INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-JAN-2003Un Registered
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 ofOcamar Technologies, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands20-DEC-2002Active
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 ofTIAN GONG IRON & STEEL (HOLDINGS) LIMITEDCayman IslandsOpen with Google map Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands04-FEB-2003Active
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 ofJCH ENTERPRISE LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands04-FEB-2003Transferred 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 ofAscender Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands21-JAN-2003Struck / 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 ofALCHIP TECHNOLOGIES, LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands27-FEB-2003Struck / 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 ofTANG GROUP COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands21-MAR-2003Active
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 ofEDART PRECISION TECHNOLOGIES (CAYMAN) CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-MAR-2003Active
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 ofLian Huat Enterprise Pte Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O.Box 1159 GT Grand Cayman, Cayman Islands13-MAR-2003Active
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 ofPower MAC, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-OCT-2002Active
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 ofApplied Nanotechnologies Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands02-DEC-2002Active
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 ofS & S TECHNOLOGIES CO., LTD.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-2002In Liquidation

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