by The International Consortium of Investigative Journalists
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Officer

Chapel Nominees Ltd.

  • Connected to 1 address
  • Connected to 356 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTIC HANOVER N.A., LIMITED Shareholder - - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caprice Investments Limited Shareholder - - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dong Hui Investments Ltd. Shareholder 2005-06-22 - 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
F.S.E. Limited Shareholder - - 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foremost Financial Services Limited Shareholder - - 19-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fung Fai Inc. Shareholder - - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Shareholder 2007-07-26 - 26-JUL-2007 Cayman Islands Active Offshore Leaks
Ipo Capital Group.com Limited Shareholder - - 06-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYFUL SPIRIT LIMITED Shareholder - - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kaanca Holdings Limited Shareholder - - 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mauer Werks SpA Ltd. Shareholder - - 07-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NBP Inc. Shareholder - - 02-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
NetTone Inc. Shareholder 2005-03-21 - 06-MAY-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PALM TRADING LIMITED Shareholder - - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Payment Flow Limited Shareholder - - 29-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINIER CAPITAL LIMITED Shareholder - - 23-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Rift Finance Limited Shareholder - - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKN HOLDINGS LIMITED Shareholder - - 31-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER TECH TRADING INC. Shareholder - - 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS Offshore Leaks
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