ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Chapel Nominees Ltd.

  • Connected to 1 address
  • Connected to 34 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sunward Telecom Limited Shareholder 2006-01-11 - 11-JAN-2006 Cayman Active Offshore Leaks
Kreton Holdings Ltd. Shareholder 2007-01-10 - 10-JAN-2007 Cayman Not To Be Renewed / In Deregistration Offshore Leaks
Go Beyond Corporation Shareholder 2008-01-03 - 03-JAN-2008 Cayman Active Offshore Leaks
Nextvision Development Holdings Ltd. Shareholder 2008-01-25 - 25-JAN-2008 Cayman Active Offshore Leaks
Weifoong Capital Ventures Ltd. Shareholder 2005-07-12 - 12-JUL-2005 Cayman Active Offshore Leaks
Emine (Cayman) Limited Shareholder 2007-03-29 - 17-APR-2007 Cayman Active Offshore Leaks
Unitech Electronics International Limited (Cayman) Shareholder 2007-01-12 - 12-JAN-2007 Cayman Active Offshore Leaks
Hotung Management International Limited Shareholder 2002-03-11 - 11-MAR-2002 Cayman Active Offshore Leaks
Leddir Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Active Offshore Leaks
Asia Assets China Fund Management (I) Limited Shareholder 2007-10-26 - 26-OCT-2007 Cayman Active Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED Shareholder 2005-08-04 - 22-AUG-2005 Cayman Active Offshore Leaks
Essential Education Co., Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Active Offshore Leaks
Smith Adventure Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Active Offshore Leaks
ACMEST EMERGING MARKET FUND Shareholder 2008-01-04 - 04-JAN-2008 Undetermined Active Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Shareholder 2008-02-13 - 13-FEB-2008 Undetermined Active Offshore Leaks
CHP STRATEGY FUND SPC Shareholder 2007-10-02 - 02-OCT-2007 Undetermined Active Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Shareholder 2002-09-27 - 27-SEP-2002 Cayman Active Offshore Leaks
Stockton Nominees Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Active Offshore Leaks
Shen Di Group (Cayman) Co., Ltd. Shareholder 2004-09-08 - 08-SEP-2004 Cayman Active Offshore Leaks
Besco Investment Group Co. Ltd. Shareholder 2001-03-08 - 08-MAR-2001 Cayman Active Offshore Leaks
CX TECHNOLOGY (CAYMAN) CORPORATION Shareholder 2002-02-18 - 18-FEB-2002 Cayman Active Offshore Leaks
North Island Research Limited Shareholder 2006-06-05 - 05-JUN-2006 Cayman Active Offshore Leaks
Pin Feng IPO Fund Shareholder 2008-01-03 - 03-JAN-2008 Undetermined Active Offshore Leaks
METROPOLIS TELEVISION INC. Shareholder 2003-03-28 - 31-MAR-2003 Cayman Active Offshore Leaks
Spinner
Show all connections

Address

Data From
P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS Offshore Leaks
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now