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CITIC Capital Active Partner Fund Limited

Swiss Leaks COOK Z Hong Kong
Perustettu:Fri Oct 02 00:00:00 CST 1992

Päättäjät ja edunsaajat (47)

Arthur Ng
Director
Aubrey Kwok Song Li
Director
Chen Xiaoping
Alternate Director
Deqin Jin
Director
Fang Chang Lin
Director
Huang Yin Chu
Director
Li Shi Liang
Alternate Director
Shu Kwan Choy
Director
Yihan Song
Director
Yu Baozhong
Director
David John Blackett
Director
Richard Paul Margolis
Director
Dennis Will
Director
Raymond Man Bing Cheng
Alternate Director
Ngai Ming Tak
Alternate Director
Zhang Mingqian
Director
Cai Zhongzhi
Director
Frederick Kit Hoi Chan
Director
Patrick Joseph Kang Yeong Chu
Director
Tan, T.T. Joseph
Director
Benjamin Chin Beng Yeo
Director
Ms Lai Ting Ngai
Alternate Director
Mr Yuk Suen Chun
Director
Mr Chung Yip Lung
Alternate Director
William Gilfillan Lamarque
Director
Zhenming Chang
Director
Kong Siu Chee, Kenneth
Director
Alan C. Mitchell
Director
Kelvin Chau
Alternate Director
Kelvin Chau
Director
Chan, Kai Kong
Director
Portcullis TrustNet (Cook Islands) Limited
Secretary
Secorp Limited
Secretary
Hillway Enterprises Limited
Shareholder
Rothschild Nominees (Hong Kong) Limited
Shareholder
Tellon Development Limited
Shareholder
The Ka Wah Bank (Trustee) Ltd
Shareholder
Zhong Ya Enterprises Limited
Shareholder
CITIC International Holdings Limited
Shareholder
Timebridge Company Limited
Shareholder
Guangdong Development Bank
Shareholder
Newbridge International Ltd
Shareholder
Foshan Development Co. Ltd
Shareholder
Nanhai Economy Committee - PLS SEE MANUAL REGISTER
Shareholder
Portcullis TrustNet (Cook Islands) Limited
Shareholder
KWR Asset Management Limited
Shareholder
Derek Tsang
Authorised Person / Signatory
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database