by The International Consortium of Investigative Journalists
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Entity

CITIC Capital Active Partner Fund Limited

  • Connected to 1 address
  • Connected to 45 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-1992
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CITIC International Holdings Limited Shareholder - - Offshore Leaks
Cai Zhongzhi Director 1998-12-30 2001-08-08 Offshore Leaks
Deqin Jin Director 1992-10-02 1998-12-30 Offshore Leaks
Derek Tsang Authorised person / signatory 1999-01-14 - Offshore Leaks
Foshan Development Co. Ltd Shareholder - - Offshore Leaks
Huang Yin Chu Director 1992-10-02 1999-12-23 Offshore Leaks
KWR Asset Management Limited Shareholder - - Offshore Leaks
Mr Chung Yip Lung Alternate director 1993-09-03 - Offshore Leaks
Mr Yuk Suen Chun Director 1993-03-30 - Offshore Leaks
Ms Lai Ting Ngai Alternate director 1993-03-30 - Offshore Leaks
Nanhai Economy Committee - PLS SEE MANUAL REGISTER Shareholder - - Offshore Leaks
Newbridge International Ltd Shareholder 1992-11-10 - Offshore Leaks
Ngai Ming Tak Alternate director 1993-08-03 - Offshore Leaks
Rothschild Nominees (Hong Kong) Limited Shareholder - - Offshore Leaks
Shu Kwan Choy Director 1992-10-02 - Offshore Leaks
Tan, T.T. Joseph Director 1999-08-06 2001-09-05 Offshore Leaks
Tellon Development Limited Shareholder - - Offshore Leaks
The Ka Wah Bank (Trustee) Ltd Shareholder - - Offshore Leaks
Yu Baozhong Director 1992-10-02 1998-01-01 Offshore Leaks
Zhong Ya Enterprises Limited Shareholder - - Offshore Leaks
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