Officer:
Chapel Nominees Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (356)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NBP Inc. | Shareholder | - | - | 02-OCT-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Fung Fai Inc. | Shareholder | - | - | 06-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| JM Land Holdings Limited | Shareholder | 2006-04-03 | - | 03-APR-2006 | Cayman Islands | Active | Offshore Leaks |
| Dong Hui Investments Ltd. | Shareholder | 2005-06-22 | - | 13-JUL-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Velvet Capital Ltd. | Shareholder | - | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| North Bay Development Fund | Shareholder | 2007-05-09 | - | 09-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
| CASCADIA INVESTMENTS INC | Shareholder | 2007-11-20 | - | 20-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| GORAL WORLDWIDE INVESTMENTS LIMITED | Shareholder | 2007-07-26 | - | 26-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| SiS Holding Limited | Shareholder | 2006-11-28 | - | 28-NOV-2006 | Cayman Islands | Active | Offshore Leaks |
| kok@2 management ltd | Shareholder | 2007-08-06 | - | 06-AUG-2007 | Cayman Islands | Active | Offshore Leaks |
| BIGMOUTH TECHNOLOGY LTD. | Shareholder | 2007-06-26 | - | 26-JUN-2007 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| kok@2 kapital ltd | Shareholder | 2008-01-08 | - | 08-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| CHINA FAST GROWTH FORESTRY LIMITED | Shareholder | 2007-07-24 | - | 24-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| Gold Sands Investment Limited | Shareholder | 2007-07-27 | - | 27-JUL-2007 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| YULIN HOLDINGS LIMITED | Shareholder | 2007-10-23 | - | 23-OCT-2007 | Cayman Islands | Active | Offshore Leaks |
| INTERNATIONAL CAMPUSLINK INC | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Alias Frontier Opportunity Fund SPC - Class A | Shareholder | 2008-01-16 | - | 16-JAN-2008 | Not identified | Active | Offshore Leaks |
| Fairdale Limited | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| NetTone Inc. | Shareholder | 2005-03-21 | - | 06-MAY-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.