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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CNOOC Muturi Holding Limited Director 2002-12-18 - 08-OCT-2002 British Virgin Islands Active Offshore Leaks
CNOOC Wiriagar Holding Limited Director 2002-12-18 - 11-OCT-2002 British Virgin Islands Active Offshore Leaks
CNOOC Kazakhstan Limited Director 2003-03-03 - 06-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNOOC North Caspian Sea Limited Director 2003-03-03 - 12-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE TRADE INTERNATIONAL INC. Director 2006-08-16 - 16-AUG-2006 British Virgin Islands Active Offshore Leaks
ELITE TRADE INTERNATIONAL INC. Shareholder 2006-08-16 - 16-AUG-2006 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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