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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CNOOC China Limited · CNOOC LIMITED · CNOOC Limited · CNOOC Limited (a subsidiary of China National Offshore Oil Corporation) · CNOOC Ltd · | [sources] | |||
| Other name | CNOOC China Limited (CNOOC China Ltd.) · CNOOC China Ltd. · CNOOC Limited* · CNOOC Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Client Sundry Account · Hong Kong · Limited Liability Company · Public Company · Public company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ICIJ ID | 179690 · 289997 · 61522 | [sources] | |||
| LEI | 549300XIVJCBIGMRUD48 | [sources] | |||
| PermID | 4295871670 | [sources] | |||
| Phone | +85222132500 · +861084522973 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 0685974 · 30319049 | [sources] | |||
| Reuters Instrument Code | 600938.SS | [sources] | |||
| Stock ticker symbol | 600938 | [sources] | |||
| Unique Entity ID | D9USEC2UP4T3 | [sources] | |||
| Website | www.cnoocltd.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 65/F, Bank of China Tower, 1 Garden Road · 65/F, Bank of China Tower, 1 Garden Road, Hong Kong · 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China · 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong · BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHN · | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
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
The Offshore Leaks data is current through 2010
A list of companies identified as Chinese military companies operating in the United States.
United States of America · DoD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300XIVJCBIGMRUD48 · icijol-289997 · oc-companies-hk-0685974 · us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4 · usgsa-s4mrqp5zw · ofac-30926 · trade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a · gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs · icijol-179690 · icijol-61522 · us-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CNOOC Marketing Canada | - | - | ||
| CNOOC U.K. MARKETING LTD | - | |||
| CNOOC Finance (2003) Limited | - | - | ||
| CNOOC Petroleum North America ULC | - | - | ||
| CNOOC Finance (2003) Limited | - | - | ||
| CNOOC Finance (2013) Limited | - | - | ||
| CNOOC INTERNATIONAL LIMITED | - | - | - | |
| CNOOC FINANCE (2014) ULC | - | - | ||
| CNOOC U.K. MARKETING LTD | - | - | ||
| CNOOC Finance (2013) Limited | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CNOOC Wiriagar Holding Limited | intermediary of | - | - | |
| CNOOC AFRICA LTD. | intermediary of | - | - | |
| CNOOC INTERNATIONAL LIMITED | intermediary of | - | - | |
| CNOOC Muturi Holding Limited | intermediary of | - | - | |
| CNOOC Myanmar Ltd. | intermediary of | - | - | |
| CNOOC North Caspian Sea Limited | intermediary of | - | - | |
| CNOOC Kazakhstan Limited | intermediary of | - | - | |
| CNOOC Myanmar Holding Ltd. | intermediary of | - | - | |
| - | intermediary of | - | - | |
| CNOOC AFRICA HOLDING LTD. | intermediary of | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
HK2998013240 | - | - | |
| - | - | - | |
| - | - | - | |
ARDEUT114006 | CNOOC CEDEAR | Argentina | |
| - | - | - | |
BRC1EOBDR004 | CNOOC LTD | Brazil | |
| - | - | - | |
US1261321095 | - | - | |
| - | - | - | |
HK0883013259 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - | |
| China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - | |
| China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - | |