Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Entity | Jurisdiction | Linked to | Data from |
---|---|---|---|
CNOOC Limited | Not identified | Not identified | Offshore Leaks |
Cnooc Ltd. - Shenzhen | Not identified | Not identified | Offshore Leaks |
CNOOC AFRICA LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC Kazakhstan Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC (BVI) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC Myanmar Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC Iraq Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
CNOOC Myanmar Holding Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC Muturi Holding Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC Wiriagar Holding Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC AFRICA HOLDING LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC North Caspian Sea Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CNOOC NEXEN PETROLEUM GUYANA LIMITED | Barbados | Barbados | Paradise Papers |
CNOOC Gas and Power Trading & Marketing Limited | Hong Kong | Hong Kong | Offshore Leaks |
CNOOC Gas and Power Trading & Marketing Limited | Not identified | Not identified | Offshore Leaks |
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