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

International Medical Fund
Company · Offshore · Hong Kong SAR China
Newport Real Estate Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Lucky Bird International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Turbo Money Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Kiwi Idea International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Great Trend International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Power Spirit International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Moon Power International Limited
Company · Offshore · Hong Kong SAR China
Fortune Partners International Limited
Company · Offshore · Hong Kong SAR China
King Treasure International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CDF ENTERPRISE LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
XinMao Investment Company Limited
Company · Offshore · Hong Kong SAR China
Champ Dragon Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Mediamax Technology Limited
Company · Offshore · Hong Kong SAR China
GMEDIA Inc.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KGSoft Incorporated
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Wealth Financial Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Peak CCI International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Welltex Limited
Company · Offshore · Hong Kong SAR China
Victory Gem International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Wise Arrow International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Lucky Packet International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
PO ON Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Kong Keung Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Purple Hill International Limited
Company · Offshore · Hong Kong SAR China

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Topics

2,924Offshore 943Bank 556Sanctioned entity 545Politician 49Close Associate 45Sanction-linked entity 27Debarred entity 15Trade risk 6Judge 5Public listed company 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,009Business Identifier Code (BIC) Reference Data 528US Trade Consolidated Screening List (CSL)493Wikidata 431Wikidata Persons in Relevant Categories 343US OFAC Specially Designated Nationals (SDN) List 310US SAM Procurement Exclusions 286Wikidata Politically Exposed Persons 186DPRK Reports 134OpenCorporates 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 50PermID Open Data 45Graph-based entity tagging 31Legal Entity Identifier (LEI) Reference Data 26Hong Kong Principal Officials 22Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan METI End User List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 11EU Financial Instruments Reference Data System (FIRDS)7Japan Economic Sanctions and List of Eligible People 7US CIA World Leaders 6French National Asset Freezing System 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK Companies House People with Significant Control 5Inter-American Development Bank Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US BIS Denied Persons List 5South Africa Targeted Financial Sanctions 4China National People's Congress on Wikipedia 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US UFLPA Entity List 1EBRD Ineligible Entities 1US Office of Antiboycott Compliance Requester List

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