| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA STATE CONSTRUCTION ENGINEERING CORPORATION, LTD. · China State Construction Engineering · China State Construction Engineering Corp Ltd · China State Construction Engineering Corporation Limited · 中国建筑股份有限公司 | [sources] | |||
| Other name | CSCEC · China State Construction Engineering Corporation Limited (CSCEC) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corp Ltd · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| ICIJ ID | 12152908 | [sources] | |||
| LEI | 300300CWW8WOEV3BR645 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000032093 | [sources] | |||
| Phone | +861086498114 | [sources] | |||
| Registration number | 911100007109351850 | [sources] | |||
| Reuters Instrument Code | 601668.SS | [sources] | |||
| Stock ticker symbol | 601668 | [sources] | |||
| SWIFT/BIC | CSUNCNBJ | [sources] | |||
| Website | www.cscec.com · www.cscec.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 SANLIHE ROAD BEIJING CHINA · CSCEC WEALTH INTERNATION CENTER BUILDING NO.3 YARD 5, ANDING ROAD CHAOYANG DISTRICT BEIJING BEIJING CHINA · China · China Construction Fortune International Center, Block 3, No.5, Anding Road, Chaoyang District, BEIJING, BEIJING, 100029, China (Mainland) · No.15, Sanlihe Road, Haidian District, BEIJING, BEIJING, 100037, China (Mainland) · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Norway · NBIM
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-CSUNCNBJ · us-dod-mil-0b8b32297658d0af1894b9d7d223d9ee865a04a5 · icijol-12152908 · oc-companies-mu-c091983 · lei-300300CWW8WOEV3BR645 · no-nbim-china-state-construction-engineering-corp-ltd · gem-own-e100000130064For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| China State Construction Group Co. Debarred entity | - | - | - | |
| China Construction America, Inc. | ||||
| Norway | Norges Bank Investment Management | Conduct-based | - | - |
| - |
| - |
| - |
| CSCEC (BAHAMAS), LTD. | - | - |
| China Construction Third Engineering Bureau Co Ltd | 100.00 | - | - |