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 ofJason New Resources Holdings LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands06-NOV-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 ofVeo, CaymanCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-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 ofNanoinstruments Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands03-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 ofChoice Global Logistics Holding LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-DEC-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 ofNanopaints Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands11-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 ofSINO-CENTURY CAPITAL & MANAGEMENT LTD.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands27-NOV-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 ofHON CHUAN (CHINA) HOLDINGS CO., LTD.Cayman IslandsOpen with Google map 27-NOV-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 ofGLOBAL TIGER INVESTMENT LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS10-JUN-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 ofSIRIUS ASSETS LTD.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS14-JUN-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 ofChant Environmental Technology Company LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS19-JUN-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 ofLOOP TELECOMMUNICATION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 20-JUN-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 ofInnovax International Co.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUL-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 ofChina Natural Pharmaceutical Holdings Company LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS05-JUL-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 ofHypermarkets Funding Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS12-AUG-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 ofFU HENG INVESTMENT MANAGEMENT LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS12-AUG-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 ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-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 ofFIREPOWER TECHNOLOGY LTD.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS11-SEP-2002Transferred 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 ofFIREPOWER HOLDINGS LTD.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS11-SEP-2002Transferred 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 ofAsia Star International Holdings LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS19-MAR-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 ofTelen Technologies Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS15-MAR-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 ofTeleSecura CorporationCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS15-MAR-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 ofCnet Technology IncCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong28-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 ofADVANT INC.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS22-MAR-2002Un 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 ofHifood Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-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 ofAsia Sinomos Semiconductor Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-APR-2002Transferred 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 ofFairbanks Investments LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS15-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 ofMultiple Distribution LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS18-APR-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 ofTimerwell Information Services LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS18-APR-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 ofHualian Properties Funding Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS03-MAY-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 ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-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 ofZHENSHUO INTERNATIONAL HOLDING CO., LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS27-MAY-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 ofBlue Velvet Capital Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-AUG-2000Struck / 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 ofASIANET GROWTH LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies11-JUL-2000Struck / 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 ofBangarra LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-JUL-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 ofCYBER VENTURE LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI16-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 ofACD Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAY-2001Un 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 ofGreat Kingdom LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS16-JAN-2001Un 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 ofFung Fai Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-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 ofUDN.COM LTDCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-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 ofGenomics TCM IncCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS11-OCT-2000Struck / 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 ofDOME DIGITAL HOLDING CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-SEP-2000Struck / 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 ofUDN Online.Com LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-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 ofADXPLORER CO. LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS23-MAY-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 ofRhone Global Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-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 ofIxon (Investments) Co., LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS24-OCT-2000Struck / 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 ofJOINTECH CORPORATION LTD.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS28-NOV-2000Transferred 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 ofRAINIER CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2000Not 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 ofINTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies07-SEP-2000Struck / 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 Science Biological Medicine Co., LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS31-AUG-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 ofCaprice Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2000Struck / 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 ofPayment Flow LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2000Struck / 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 ofBoda Investments Holding LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-JUL-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 ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / 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 ofSurrey Muse Trading Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-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 ofRift Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2000Struck / 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 ofSKN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2000Struck / 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 ofDURAVEN OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1999Struck / 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 ofMauer Werks SpA Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2000Struck / 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 ofBALTIC HANOVER N.A., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-2000Struck / 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 ofAcore Communications CorporationCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS13-FEB-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 ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred 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 ofF.S.E. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2000Struck / 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 ofForemost Financial Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2000Struck / 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 ofGolden Deer Jet Business Club LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-DEC-2000Struck / 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 ofBerkley Square Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-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 ofLARGO FLIGHT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-1999Active
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 TECH TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2000Struck / 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 ofCIDC (Cayman) L.L.C.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS22-JUN-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 ofWindell Technology (Cayman) CorpCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS22-MAY-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 ofTop Development LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-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 ofJOYFUL SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2000Struck / 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 ofChipscreen Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS11-OCT-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 ofLITE-ON ECO CORP.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS06-NOV-2000In 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 ofLITE-ON INTEGRATED SERVICES CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS06-NOV-2000In 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 ofAsiaPace LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies01-DEC-2000Struck / 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 ofUDN Job.Com LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-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 ofKaanca Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2000Struck / 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 ofTop Kingdom LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-MAY-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 ofIpo Capital Group.com LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2000Struck / 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 ofNBP Inc.SamoaOpen with Google map 02-OCT-2000Struck / 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 ofLITE-ON EC (PRC) CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS06-NOV-2000In 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 ofNew Media Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-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 ofLITE-ON EOKING CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS06-NOV-2000In 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 ofPALM TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2000Struck / 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 ofGOLDEN MEDITECH COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies03-SEP-2001Transferred 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 ofChinaYee.com LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI15-NOV-2000Struck / 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 ofSomerley Securities LtdCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies30-JUL-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 ofUDN Travel.Com LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-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 ofEC-CORRIDOR INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-SEP-2000Struck / Defunct / Deregistered
Object ID: 44265 New Direction Group LimitedHong KongOpen with Google Map 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kongdirector ofSWIFT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-1998Struck / Defunct / Deregistered
Object ID: 44265 New Direction Group LimitedHong KongOpen with Google Map 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kongshareholder ofSWIFT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-1998Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofSEPTAGON INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-1994Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofARTICULATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofQUICKEN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-1994Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofCENTRAL DREAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofPOWER PALACE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2003Active
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofNew World ZGM LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Active
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofDYNAMIC METHOD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2003Active
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofSTAR DREAM GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-AUG-2003Active
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofSUPERB CAPITAL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUL-2002Active

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