Officer:
Richard Paul Margolis
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITIC Capital Active Partner Management Limited | Director | 1992-10-05 | 1996-01-30 | 19-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITIC Capital Active Partner Fund Limited | Director | 1992-10-02 | 1996-01-30 | 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.