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The donation, in the form of limited partnership units in Stone Ridge, was gifted in 2017 to help the university create a finance innovation centre.

Investigations by authorities obtained documents identifying the owner of the tanker as a Cardiff-based limited partnership called Mister Drake PC.

Chinese individuals are still able to invest offshore either via the Stock Connect with Hong Kong or by using the quota-based qualified domestic institutional investor and the qualified domestic limited partnership programmes.

Chinese individuals are still able to invest in offshore securities either via the Stock Connect with Hong Kong or by using quota-based schemes such as the qualified domestic institutional investor and the qualified domestic limited partnership programmes.

Ginger Limited Partnership was created in 1982 to sell and lease real estate, state incorporation records show, and its partners were Ginni Thomas, her parents and her three siblings.