Search OpenSanctions

CNT GROUP (HOLDINGS) LIMITED

Offshore · Sanction-linked entity

CNT GROUP (HOLDINGS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CNT GROUP (HOLDINGS) LIMITED				[sources]
Incorporation date	2002-06-06				[sources]
Legal form	Standard International Company				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	137019				[sources]
Program	Portcullis Trustnet				[sources]
Registration number	`498890`				[sources]
Status	Struck / Defunct / Deregistered				[sources]
Address	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Portcullis TrustNet (BVI) Limited	records & registers of	-	-
Louis Lai & Luk	intermediary of	-	-

Directors
Director	Role	Start date	End date
Li Wei Zhao	director of	2002-09-30	-
Louis Lai Company Secretarial Services Limited	secretary of	2002-06-20	-
Chan Hung Lit, Simon	director of	2002-06-20	2005-03-10
Li Guotai	director of	2002-06-20	2002-09-30

Owners
Owner	Percentage held	Start date	End date
China Railway Construction Corporation Limited	-	2003-02-13	-
New Hong Kong Group Company Limited	-	2003-03-13	-
The Six Engineering Bereau of Water Conservancy and Hydropower China	-	2003-02-13	-
CNT Enterprise Limited	-	2002-06-06	-
Jilin Provincial Electric Power Servey & Design Institute	-	2003-02-13	-
Changchun Gold Design Institute	-	2003-02-13	-
Jilin Province Power Trasmission & Substation Project	-	2003-02-13	-
Sincoal International Engineering Design 7 Research Institute	-	2003-02-13	-