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Filtered: Organizations Hong Kong SAR China

Search guide · Data current as of 2024-11-02

BLUE DRAGON BB MEDIA CO., LTD.
Company · Offshore · Hong Kong SAR China · Seychelles
SILVER LAND LIMITED
Company · Offshore · Hong Kong SAR China · Seychelles
NYC CAPITAL LIMITED
Company · Offshore · Hong Kong SAR China · Niue
GOLD MARK ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · Niue
OVERSEAS WELL INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
FAREY COMPANY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
PROFIT FINE INTERNATIONAL LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DRAGON PACIFIC LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
LUCKY STAR MANAGEMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TOTAL PROSPERITY INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
LPF HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
MAXJOY DEVELOPMENTS LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
SINOKAWA ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
WORLD PROFIT INVESTMENT LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
PERFECT GOAL ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
GLORY SMILE LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ICE PACIFIC INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
GREAT RAISE DEVELOPMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
NATION ASIA INTERNATIONAL ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TIN STAR LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
MISIEGO INTERNATIONAL DEVELOPMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CRDB (1996) LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
RICHVIEW TRADING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CAESAR INTERNET LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands

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Topics

2,924Offshore 946Bank 499Sanctioned entity 39Sanction-linked entity 24Debarred entity 15Trade risk 5Public listed company

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 491US Trade Consolidated Screening List (CSL)297US OFAC Specially Designated Nationals (SDN) List 242US SAM Procurement Exclusions 176DPRK Reports 134OpenCorporates 63Global Energy Ownership Tracker 50PermID Open Data 39Graph-based entity tagging 25Legal Entity Identifier (LEI) Reference Data 20Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan METI End User List 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6EU Financial Instruments Reference Data System (FIRDS)6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 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 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 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 2US UFLPA Entity List 1EBRD Ineligible Entities 1US Office of Antiboycott Compliance Requester List

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