CITIC Capital Active Partner Fund 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
Country: HK
Incorporated: 1992-10-02
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167833

Relationships

[Representation, incoming] intermediary of CITIC Capital Markets Limited
[Ownership, incoming] shareholder of Rothschild Nominees (Hong Kong) Limited
[Ownership, incoming] shareholder of CITIC International Holdings Limited
[Ownership, incoming] shareholder of Zhong Ya Enterprises Limited
[Ownership, incoming] shareholder of Foshan Development Co. Ltd
[Ownership, incoming] shareholder of Nanhai Economy Committee - PLS SEE MANUAL REGISTER
[Ownership, incoming] shareholder of KWR Asset Management Limited
[Ownership, incoming] shareholder of Tellon Development Limited
[Ownership, incoming] shareholder of The Ka Wah Bank (Trustee) Ltd
[Ownership, incoming] shareholder of Guangdong Development Bank
[Ownership, incoming] shareholder of Timebridge Company Limited
[Ownership, incoming] shareholder of Portcullis TrustNet (Cook Islands) Limited
[Ownership, incoming] shareholder of Hillway Enterprises Limited
[Directorship, incoming] director of Shu Kwan Choy
[Directorship, incoming] director of William Gilfillan Lamarque
[Directorship, incoming] director of Richard Paul Margolis
[Directorship, incoming] director of David John Blackett
[Directorship, incoming] secretary of Portcullis TrustNet (Cook Islands) Limited
[Directorship, incoming] director of Yu Baozhong
[Directorship, incoming] alternate director of Li Shi Liang
[Directorship, incoming] director of Yihan Song
[Directorship, incoming] director of Deqin Jin
[Directorship, incoming] director of Fang Chang Lin
[Directorship, incoming] director of Huang Yin Chu
[Ownership, incoming] shareholder of Newbridge International Ltd
[Directorship, incoming] alternate director of Ms Lai Ting Ngai
[Directorship, incoming] director of Mr Yuk Suen Chun
[Directorship, incoming] alternate director of Raymond Man Bing Cheng
[Directorship, incoming] alternate director of Ngai Ming Tak
[Directorship, incoming] alternate director of Mr Chung Yip Lung
[Directorship, incoming] director of Dennis Will
[Directorship, incoming] director of Arthur Ng
[Directorship, incoming] director of Kelvin Chau
[Directorship, incoming] director of Aubrey Kwok Song Li
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] alternate director of Chen Xiaoping
[Directorship, incoming] director of Zhang Mingqian
[Directorship, incoming] director of Cai Zhongzhi
[Directorship, incoming] authorised person / signatory of Derek Tsang
[Directorship, incoming] director of Patrick Joseph Kang Yeong Chu
[Directorship, incoming] director of Frederick Kit Hoi Chan
[Directorship, incoming] director of Tan, T.T. Joseph
[Directorship, incoming] director of Zhenming Chang
[Directorship, incoming] director of Kong Siu Chee, Kenneth
[Directorship, incoming] director of Benjamin Chin Beng Yeo
[Directorship, incoming] director of Alan C. Mitchell
[Directorship, incoming] alternate director of Kelvin Chau
[Directorship, incoming] director of Chan, Kai Kong