Search

Search OpenSanctions

Filtered: Hong Kong SAR China ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-16

PLAN-A INTERNATIONAL INVESTMENTS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
WINNING PAL LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
VIVA KING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EASTERN TREND INTERNATIONAL CAPITAL LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Li Guotai
Legal entity · Hong Kong SAR China
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
Legal entity · Bermuda · Hong Kong SAR China
Super Bass Trust
Legal entity · Hong Kong SAR China
Clancy - Gordon Albert
Legal entity · Canada · Hong Kong SAR China
Bowry - Richard
Legal entity · Bermuda · United Kingdom · Hong Kong SAR China
CHENG - Chao
Legal entity · China · Hong Kong SAR China
Chien - David
Legal entity · Canada · Hong Kong SAR China
Chien - Enid Jean
Legal entity · Hong Kong SAR China · United States
Chien - Jeanne
Legal entity · Canada · Hong Kong SAR China
Chien - Teddy Hok Hung
Legal entity · Canada · Hong Kong SAR China
Choi - Thomas Kyo
Legal entity · China · Hong Kong SAR China · United States
Chow - Willy
Legal entity · Hong Kong SAR China
Gillespie - Hugh Edwin
Legal entity · Bermuda · Canada · Hong Kong SAR China
Ho - Pak Wing Edmond
Legal entity · China · Hong Kong SAR China
HO - Wai Man
Legal entity · China · Hong Kong SAR China
Kwong - Wilfred Mok Chung
Legal entity · China · Hong Kong SAR China
LAM - Hin Hing
Legal entity · China · Hong Kong SAR China
Lau - Lai Ling Janet
Legal entity · China · Hong Kong SAR China
Law - Ignatius Joseph
Legal entity · United Kingdom · Hong Kong SAR China
Law Yeung - Loretta
Legal entity · United Kingdom · Hong Kong SAR China
Leung - Lisa
Legal entity · China · Hong Kong SAR China