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Search guide · Data current as of 2024-11-14

TOP IDEA INTERNATIONAL INDUSTRIES LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BILLION TOP INVESTMENT HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DOWELL INVESTMENT HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BILLION TOP INTERNATIONAL DEVELOP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA TOP INTERNATIONAL TRADING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TRANSWORLD GLOBAL INVEST LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
PRECISION TOOLING UNIT (WORLDWIDE) LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
China Petroleum (Overseas) International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
LE KONG GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
WF SINCO LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EASTERN CREATION LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
OXFORD CREATION LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
QBEL INTERNATIONAL LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA HYDROPOWER GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DPE HOLDINGS LTD
Company · Offshore · Hong Kong SAR China · British Virgin Islands
AsiaWebInteractive, Inc.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Sun System International Limited
Company · Offshore · Hong Kong SAR China
Victory Field International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Mega Global International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Silver Fountain International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Express Trade Investments Limited
Company · Offshore · Hong Kong SAR China
Success Idol International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Rise Star Investments Limited
Company · Offshore · Hong Kong SAR China
Ka Ka Investments Limited
Company · Offshore · Hong Kong SAR China

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Filtered: Hong Kong SAR China ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-14

TOP IDEA INTERNATIONAL INDUSTRIES LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BILLION TOP INVESTMENT HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DOWELL INVESTMENT HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BILLION TOP INTERNATIONAL DEVELOP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA TOP INTERNATIONAL TRADING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TRANSWORLD GLOBAL INVEST LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
PRECISION TOOLING UNIT (WORLDWIDE) LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
China Petroleum (Overseas) International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
LE KONG GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
WF SINCO LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EASTERN CREATION LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
OXFORD CREATION LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
QBEL INTERNATIONAL LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CHINA HYDROPOWER GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DPE HOLDINGS LTD
Company · Offshore · Hong Kong SAR China · British Virgin Islands
AsiaWebInteractive, Inc.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Sun System International Limited
Company · Offshore · Hong Kong SAR China
Victory Field International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Mega Global International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Silver Fountain International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Express Trade Investments Limited
Company · Offshore · Hong Kong SAR China
Success Idol International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Rise Star Investments Limited
Company · Offshore · Hong Kong SAR China
Ka Ka Investments Limited
Company · Offshore · Hong Kong SAR China

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476 - 500 of 2966
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Topics

2,924Offshore 9Sanction-linked entity 4Sanctioned entity 1Public listed company 1Debarred entity

Data sources

2,966ICIJ Offshore Leaks Database 9Graph-based entity tagging 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 2OpenCorporates 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

Countries

2,966Hong Kong SAR China 2,413British Virgin Islands 113Bermuda 28China 7Canada 5United Kingdom 5Singapore 5United States 4Australia 4Seychelles 2Bahamas 2Niue 2Taiwan 1Macao SAR China 1Mauritius 1Netherlands 1Panama 1Philippines 1Samoa

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OpenSanctions · Find sanctions targets and persons of interest
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