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Filtered: Hong Kong SAR ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-24

Silver Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
GuoLine International Limited
Company · Bermuda · Hong Kong SAR
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR
Gillespie - Hugh Edwin
Legal entity · Bermuda · Canada · Hong Kong SAR
Ho - Pak Wing Edmond
Legal entity · China · Hong Kong SAR
HO - Wai Man
Legal entity · China · Hong Kong SAR
Kwong - Wilfred Mok Chung
Legal entity · China · Hong Kong SAR
LAM - Hin Hing
Legal entity · China · Hong Kong SAR
Lau - Lai Ling Janet
Legal entity · China · Hong Kong SAR
Law - Ignatius Joseph
Legal entity · United Kingdom · Hong Kong SAR
Law Yeung - Loretta
Legal entity · United Kingdom · Hong Kong SAR
Leung - Lisa
Legal entity · China · Hong Kong SAR
LI - Pan
Legal entity · China · Hong Kong SAR
LO - Wah Biu William
Legal entity · China · United Kingdom · Hong Kong SAR
LO - Wah Chee
Legal entity · China · Hong Kong SAR
Olesnicky - Michael Anatol
Legal entity · Australia · Hong Kong SAR
Solberg - Eric Norman
Legal entity · Hong Kong SAR · United States of America
TANG - Kam Hung
Legal entity · China · Hong Kong SAR
TRAN - Auguste, Van-Lang
Legal entity · Canada · Hong Kong SAR
Wittman - Marlene R.
Legal entity · Hong Kong SAR · United States of America
Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR
Woo - Frances L
Legal entity · Canada · Hong Kong SAR

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Topics

118Offshore 9Sanction-linked entity 5Sanctioned entity 1Public listed company 1Debarred entity

Data sources

176ICIJ Offshore Leaks Database 9Graph-based entity tagging 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4US 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 1DPRK Reports 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

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