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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CNOOC AFRICA HOLDING LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard International Company | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 145216 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 630264 | [sources] | |||
| Status | Active | [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
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 | |
| CNOOC Limited Debarred entity · Sanctioned entity | intermediary of | - | - | |