Type | Company | [sources] |
---|---|---|
Name | CNOOC LIMITED · CNOOC Limited · CNOOC Ltd · Cnooc Limited | [sources] |
Other name | CNOOC Ltd | [sources] |
Incorporation date | [sources] | |
Legal form | Hong Kong · Limited Liability Company · Public Company · Public company limited by shares | [sources] |
Jurisdiction | Hong Kong SAR China | [sources] |
Country | China · Hong Kong SAR China | [sources] |
Registration number | 0685974 | [sources] |
ICIJ ID | 289997 · 61522 | [sources] |
LEI | 549300XIVJCBIGMRUD48 | [sources] |
Status | ACTIVE | [sources] |
Address | 65/F · Room 1110, CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing, 100010, P. R. China | [sources] |
Publishing source | Offshore Leaks | [sources] |
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] |
Modified on | [sources] |
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
Address | ||
---|---|---|
Full address | Country | |
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong | China | |
Bank Of China Tower, 1 Garden Road, Central, 999077 Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CNOOC U.K. MARKETING LTD | - | - | ||
CNOOC FINANCE (2015) U.S.A. LLC | - | - | ||
Company | - | - | - | |
Organization | - | - | ||
CNOOC FINANCE (2014) ULC | - | - | ||
NEXEN PETROLEUM NIGERIA LIMITED | - | - | ||
Organization | - | - | ||
CNOOC MARKETING U.S.A. INC. | - | · | - | |
CNOOC Marketing Canada | - | - | ||
CNOOC U.K. MARKETING LTD | - | |||
Organization | - | · | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CNOOC Kazakhstan Limited | intermediary of | - | - | |
Company | intermediary of | - | - | |
CNOOC North Caspian Sea Limited | intermediary of | - | - | |
Company | intermediary of | - | - | |
Company | intermediary of | - | - | |
CNOOC Wiriagar Holding Limited | intermediary of | - | - | |
Company | intermediary of | - | - | |
- | intermediary of | - | - | |
CNOOC AFRICA HOLDING LTD. | intermediary of | - | - | |
Company | intermediary of | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
HK2998013240 | - | - | |
US1261321095 | - | - | |
BRC1EODR004 | - | - | |
- | - | - | |
HK0883013259 | - | - | |
- | - | - | |
US1261321095 | - | Hong Kong SAR China | |
- | - | - | |
- | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
China National Offshore Oil Corporation | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Non-SDN CMIC List | · | - | |
Office of Foreign Assets Control (OFAC) | Consolidated List | · | - |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
icijol-61522
· icijol-289997
· gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
· oc-companies-hk-0685974
· ofac-30926
· lei-549300XIVJCBIGMRUD48
· icijol-179690
For experts: raw data explorer
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