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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CNPC International (Chad) Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-JAN-2002

Connections:

Officer (14)

Role From To Data From
Encana International Ltd Shareholder - - Paradise Papers
Encana (Chad) Holdings Ltd Shareholder - - Paradise Papers
CNPC International (Chad) Ltd. Shareholder - - Paradise Papers
Ying - Zhao Director 12-JAN-2007 - Paradise Papers
Xiandeng - Ye President 12-JAN-2007 25-JAN-2010 Paradise Papers
Xiandeng - Ye Director 12-JAN-2007 25-JAN-2010 Paradise Papers
HUANG - Yongzhang President 18-SEP-2013 16-JUL-2014 Paradise Papers
HUANG - Yongzhang Director 18-SEP-2013 16-JUL-2014 Paradise Papers
LI - Shuliang Vice-president 18-SEP-2013 - Paradise Papers
LI - Shuliang Director 18-SEP-2013 - Paradise Papers
Liangqing - Xue President 25-JUL-2010 18-SEP-2013 Paradise Papers
Liangqing - Xue Director 25-JAN-2010 18-SEP-2013 Paradise Papers
Wang - Xingyi President 16-JUL-2014 - Paradise Papers
Wang - Xingyi Director 16-JUL-2014 - Paradise Papers
Lirong - Dou Director 12-JAN-2007 18-SEP-2013 Paradise Papers
Lirong - Dou Vice-president 12-JAN-2007 18-SEP-2013 Paradise Papers
Wyllie - Alison Secretary 12-JAN-2007 31-MAR-2008 Paradise Papers
Kambatika - Vida Secretary 27-MAR-2009 19-JUL-2010 Paradise Papers
Dean - Donna Secretary 18-OCT-2009 19-JUL-2010 Paradise Papers
Richardson-Augustus - Tammy L Secretary 31-MAR-2008 27-MAR-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more