Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ka Wah Capital Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED | Intermediary | 28-JUN-2000 | Hong Kong | Transferred Out | Offshore Leaks |
| CITIC Capital Active Partner Management Limited | Intermediary | 19-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITIC Capital Active Partner Fund Limited | Intermediary | 02-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.