CITIC Capital Active Partner Management Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: COOK ISLANDS
Incorporated: 1992-06-19
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167814

Relationships

[Representation, incoming] intermediary of CITIC Capital Markets Limited
[Directorship, incoming] secretary of Secorp Limited
[Ownership, incoming] shareholder of Trustcorp Limited
[Directorship, incoming] director of David Maxwell Sceats
[Directorship, incoming] director of Choy Shu Kwan Wilson
[Directorship, incoming] director of William Gilfillan Lamarque
[Directorship, incoming] director of Richard Paul Margolis
[Directorship, incoming] director of David John Blackett
[Directorship, incoming] director of Jin De Quan
[Directorship, incoming] director of SONG Yihan
[Ownership, incoming] shareholder of N.M. Rothschild & Sons (Hong Kong) Ltd
[Ownership, incoming] shareholder of Kah Wah Capital Ltd
[Directorship, incoming] alternate director of Ms Suen Yuk Chun
[Directorship, incoming] alternate director of Mr Ngai Ming Tak
[Directorship, incoming] alternate director of Mr Yip Chun Lung
[Directorship, incoming] director of Will Dennis
[Directorship, incoming] director of Arthur Ng
[Directorship, incoming] director of Kelvin Chau
[Directorship, incoming] director of Aubrey Kwok Song Li
[Directorship, incoming] alternate director of Chen Xiaoping
[Directorship, incoming] director of Zhang Mingqian
[Directorship, incoming] director of Cai Zhongzhi
[Directorship, incoming] director of Patrick Joseph Kang Yeong Chu
[Directorship, incoming] director of Frederick Kit Hoi Chan
[Directorship, incoming] director of Zhenming Chang
[Directorship, incoming] director of Kenneth Siu Chee Kong
[Directorship, incoming] director of Benjamin Chin Beng Yeo
[Directorship, incoming] director of Alan C. Mitchell
[Directorship, incoming] director of Zhang Yichen
[Directorship, incoming] alternate director of Kelvin Chau
[Directorship, incoming] director of Xin, Yuesheng Eric
[Directorship, incoming] director of Yiong Hoi San
[Ownership, incoming] shareholder of CITIC Capital Investment Holdings Limited
[Directorship, incoming] director of Yeung, Chin Chiu
[Directorship, incoming] director of Chan, Kai Kong