NK-58N7hWVF9T7WhECoGDXT4A Organization: address
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong eng us_ofac_cons ofac-30926 2023-11-17 NK-58N7hWVF9T7WhECoGDXT4A Company: address
No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland) permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: address
65/F, Bank of China Tower, 1 Garden Road, Hong Kong permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: address
65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: address
65/F, Bank of China Tower ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: addressEntity
addr-7227f95fb68d9b44874b010da6d8ac620ca46eb0 eng us_ofac_cons ofac-30926 2023-11-02 NK-58N7hWVF9T7WhECoGDXT4A Organization: alias
CNOOC Ltd eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: country
cn ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: country
cn permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Organization: country
cn eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Organization: country
hk eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: icijId
61522 ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: icijId
179690 ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: icijId
289997 ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: id
12fe4c0ee3b1ac4c9186121c456690200e0cf8f6 permid lei-549300XIVJCBIGMRUD48 2023-11-17 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: id
55b023386656c7ceae5dc846eb84a5db644bd48c ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: id
3fcd3fa98f7c4d526d66f5b1ecb3c093eca2fb74 ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: id
6d23ea6efb1192a102f49749cad0a355ce31de84 ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Organization: id
26871dc3a4708adabdd1dea9a3b500f43ce6543d ext_gb_coh_psc NK-58N7hWVF9T7WhECoGDXT4A 2024-03-16 NK-58N7hWVF9T7WhECoGDXT4A Company: id
c3191464dfc66d214bd3cf4a5a18beb3e5fdb259 ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: id
39ab3e4b320c65dfd12dc0fb715451e2eed30b36 ext_gleif NK-58N7hWVF9T7WhECoGDXT4A 2024-03-11 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: id
54df9e92a56b9aef5ed673d2cbf9c9d3fea08ba6 ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: id
961b126554b51e5e637c97d0ccd46d346574e5bc ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: id
7892315d7e1cf88b5f05d73f0f46daeadccbe49f ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Organization: id
9f2b342a63a305028257eb8fc4f38856ff3636ae eng us_ofac_cons ofac-30926 2023-11-17 NK-58N7hWVF9T7WhECoGDXT4A Organization: id
0891cecd37c7d388e895097097a8afdad6c709a6 us_trade_csl ofac-30926 2023-08-23 NK-58N7hWVF9T7WhECoGDXT4A Organization: id
555496630f052960e50e15e28dc35ab69c913b6d ext_icij_offshoreleaks NK-58N7hWVF9T7WhECoGDXT4A 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: incorporationDate
1999-08-20 ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: incorporationDate
1999-08-20 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: jurisdiction
hk permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: jurisdiction
hk ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: jurisdiction
hk ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: legalForm
Limited Liability Company ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: legalForm
Public Company eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Company: legalForm
Client Sundry Account ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: legalForm
Public company limited by shares ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: legalForm
Hong Kong ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: leiCode
549300XIVJCBIGMRUD48 ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: leiCode
549300XIVJCBIGMRUD48 ext_gleif NK-58N7hWVF9T7WhECoGDXT4A 2024-03-11 NK-58N7hWVF9T7WhECoGDXT4A Organization: leiCode
549300XIVJCBIGMRUD48 ext_gb_coh_psc NK-58N7hWVF9T7WhECoGDXT4A 2024-03-16 NK-58N7hWVF9T7WhECoGDXT4A Company: leiCode
549300XIVJCBIGMRUD48 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Organization: leiCode
549300XIVJCBIGMRUD48 eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Organization: leiCode
549300XIVJCBIGMRUD48 ext_icij_offshoreleaks NK-58N7hWVF9T7WhECoGDXT4A 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: modifiedAt
2023-11-23 ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: name
CNOOC Ltd eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Company: name
Cnooc Limited ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: name
CNOOC Limited ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: name
CNOOC Ltd permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: name
CNOOC LIMITED ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: name
CNOOC Limited ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Organization: name
CNOOC Limited us_trade_csl ofac-30926 2023-06-27 NK-58N7hWVF9T7WhECoGDXT4A Organization: name
CNOOC Limited eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: name
CNOOC Limited ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: notes
The Offshore Leaks data is current through 2010 ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: notes
The Offshore Leaks data is current through 2010 ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: notes
The Offshore Leaks data is current through 2010 ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: notes
This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: opencorporatesUrl
https://opencorporates.com/companies/hk/0685974ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: permId
4295871670 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: phone
+861084522973 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: phone
+85222132500 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: program
Portcullis Trustnet ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: publisher
Offshore Leaks ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: publisher
Offshore Leaks ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: publisher
Offshore Leaks ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: registrationNumber
0685974 ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: registrationNumber
0685974 ext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Organization: registrationNumber
0685974 eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Company: ricCode
600938.SS permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: sourceUrl
https://offshoreleaks.icij.org/nodes/61522ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: sourceUrl
https://offshoreleaks.icij.org/nodes/289997ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: sourceUrl
https://api.graph.opensanctions.org/entities/icijol-289997ext_icij_offshoreleaks icijol-289997 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: sourceUrl
https://api.graph.opensanctions.org/entities/lei-549300XIVJCBIGMRUD48ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: sourceUrl
https://permid.org/1-4295871670permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfsext_gb_coh_psc gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: sourceUrl
https://offshoreleaks.icij.org/nodes/179690ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: sourceUrl
https://api.graph.opensanctions.org/entities/icijol-179690ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A LegalEntity: sourceUrl
https://api.graph.opensanctions.org/entities/icijol-61522ext_icij_offshoreleaks icijol-61522 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Company: status
ACTIVE ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: status
Active permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Company: ticker
600938 permid lei-549300XIVJCBIGMRUD48 2023-11-16 NK-58N7hWVF9T7WhECoGDXT4A Organization: topics
sanction us_trade_csl ofac-30926 2023-08-23 NK-58N7hWVF9T7WhECoGDXT4A Company: topics
corp.public ext_gleif lei-549300XIVJCBIGMRUD48 2024-04-18 NK-58N7hWVF9T7WhECoGDXT4A Company: topics
corp.offshore ext_icij_offshoreleaks icijol-179690 2023-07-26 NK-58N7hWVF9T7WhECoGDXT4A Organization: topics
sanction eng us_ofac_cons ofac-30926 2023-04-20 NK-58N7hWVF9T7WhECoGDXT4A Company: topics
corp.public permid lei-549300XIVJCBIGMRUD48 2023-11-17 NK-58N7hWVF9T7WhECoGDXT4A Company: website
https://www.cnoocltd.com/permid lei-549300XIVJCBIGMRUD48 2023-11-16