by The International Consortium of Investigative Journalists
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Officer

Richard Paul Margolis

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITIC Capital Active Partner Fund Limited Director 1992-10-02 1996-01-30 02-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC Capital Active Partner Management Limited Director 1992-10-05 1996-01-30 19-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
18A Broadwood Park 38 Broadwood Road HONG KONG Offshore Leaks
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