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CNOOC Iraq Limited

Offshore · Sanction-linked entity

CNOOC Iraq Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CNOOC Iraq Limited				[sources]
Incorporation date	2010-10-15				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	China · British Virgin Islands				[sources]
ICIJ ID	82013961				[sources]
Program	Appleby				[sources]
Registration number	`1609858`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked from
Subject	Role	Start date	End date
China National Offshore Oil Corporation	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
CNOOC International Limited	-	-	-

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

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