Entity:
CITIC Capital Active Partner Management Limited
Connections:
Officer (33)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Will Dennis | Director | 1994-02-03 | 1996-01-30 | Offshore Leaks |
| Zhang Yichen | Director | 2004-05-27 | - | Offshore Leaks |
| Ms Suen Yuk Chun | Alternate director | 1993-02-10 | 1993-02-10 | Offshore Leaks |
| Kah Wah Capital Ltd | Shareholder | 1992-12-30 | 2006-05-25 | Offshore Leaks |
| Mr Yip Chun Lung | Alternate director | 1993-08-03 | 1993-08-03 | Offshore Leaks |
| Cai Zhongzhi | Director | 1999-03-09 | 2001-08-08 | Offshore Leaks |
| Yeung, Chin Chiu | Director | 2005-09-30 | 2006-05-29 | Offshore Leaks |
| Choy Shu Kwan Wilson | Director | 1992-10-05 | - | Offshore Leaks |
| Mr Ngai Ming Tak | 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 |
| Xin, Yuesheng Eric | Director | 2004-05-27 | 2005-09-12 | Offshore Leaks |
| Yiong Hoi San | Director | 2005-06-29 | 2005-12-31 | Offshore Leaks |
| Kenneth Siu Chee Kong | Director | 2001-09-11 | 2005-06-29 | Offshore Leaks |
| Frederick Kit Hoi Chan | Director | 1999-03-09 | 2003-06-01 | Offshore Leaks |
| Aubrey Kwok Song Li | Director | 1996-05-15 | 1999-03-09 | Offshore Leaks |
| CITIC Capital Investment Holdings Limited | Shareholder | 2005-08-31 | - | Offshore Leaks |
| Arthur Ng | Director | 1996-01-30 | 1999-03-09 | Offshore Leaks |
| Chan, Kai Kong | Director | 2006-05-29 | - | Offshore Leaks |
| David John Blackett | Director | 1992-10-05 | 1996-05-15 | Offshore Leaks |
| Benjamin Chin Beng Yeo | Director | 2002-10-25 | 2004-05-27 | 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.