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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CNT GROUP (HOLDINGS) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard International Company | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 137019 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 498890 | [sources] | |||
| Status | Struck / Defunct / Deregistered | [sources] | |||
| Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Portcullis TrustNet (BVI) Limited | records & registers of | - | - | |
| Louis Lai & Luk | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Louis Lai Company Secretarial Services Limited | secretary of | - | ||
| Chan Hung Lit, Simon | director of | |||
| Li Guotai | director of | |||
| Li Wei Zhao | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| New Hong Kong Group Company Limited | - | - | ||
| Sincoal International Engineering Design 7 Research Institute | - | - | ||
| Jilin Provincial Electric Power Servey & Design Institute | - | - | ||
| The Six Engineering Bereau of Water Conservancy and Hydropower China | - | - | ||
| China Railway Construction Corporation Limited Debarred entity · Sanctioned entity | - | - | ||
| Changchun Gold Design Institute | - | - | ||
| Jilin Province Power Trasmission & Substation Project | - | - | ||
| CNT Enterprise Limited | - | - | ||