by The International Consortium of Investigative Journalists
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Entity

CITIC Capital Active Partner Management Limited

  • Connected to 33 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arthur Ng Director 1996-01-30 1999-03-09 Offshore Leaks
CITIC Capital Investment Holdings Limited Shareholder 2005-08-31 - Offshore Leaks
Cai Zhongzhi Director 1999-03-09 2001-08-08 Offshore Leaks
Chan, Kai Kong Director 2006-05-29 - Offshore Leaks
Choy Shu Kwan Wilson Director 1992-10-05 - Offshore Leaks
David John Blackett Director 1992-10-05 1996-05-15 Offshore Leaks
Kah Wah Capital Ltd Shareholder 1992-12-30 2006-05-25 Offshore Leaks
Kenneth Siu Chee Kong Director 2001-09-11 2005-06-29 Offshore Leaks
Mr Ngai Ming Tak Alternate director 1993-02-10 1993-02-10 Offshore Leaks
Mr Yip Chun Lung Alternate director 1993-08-03 1993-08-03 Offshore Leaks
Ms Suen Yuk Chun Alternate director 1993-02-10 1993-02-10 Offshore Leaks
N.M. Rothschild & Sons (Hong Kong) Ltd Shareholder 1992-12-30 2005-08-31 Offshore Leaks
Patrick Joseph Kang Yeong Chu Director 1999-03-09 2002-05-15 Offshore Leaks
Will Dennis Director 1994-02-03 1996-01-30 Offshore Leaks
William Gilfillan Lamarque Director 1992-10-05 1994-02-03 Offshore Leaks
Xin, Yuesheng Eric Director 2004-05-27 2005-09-12 Offshore Leaks
Yeung, Chin Chiu Director 2005-09-30 2006-05-29 Offshore Leaks
Yiong Hoi San Director 2005-06-29 2005-12-31 Offshore Leaks
Zhang Mingqian Director 1999-03-09 2001-07-25 Offshore Leaks
Zhang Yichen Director 2004-05-27 - Offshore Leaks
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