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CNOOC North Caspian Sea Limited

Offshore · Sanction-linked entity
CNOOC North Caspian Sea Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCNOOC North Caspian Sea Limited[sources]
Incorporation date[sources]
Legal formStandard International Company[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
Registration number533385[sources]
ICIJ ID139066[sources]
ProgramPortcullis Trustnet[sources]
StatusStruck / Defunct / Deregistered[sources]
AddressPortcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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