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Filtered: Legal entities Hong Kong SAR China

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

Roy Tam
Person · Politician · China · Hong Kong SAR China
Gladys Li
Person · Politician · Hong Kong SAR China
Ko Wing Man
Person · Politician · China · United Kingdom · Hong Kong SAR China
Chu Kwok-keung
Person · Politician · China · Hong Kong SAR China
Gregory So
Person · Politician · Canada · China · Hong Kong SAR China
Etta Ng
Person · Close Associate · Hong Kong SAR China
Fanny Law
Person · Politician · China · United Kingdom · Hong Kong SAR China
Yiu Pak-leung
Person · Politician · China · Hong Kong SAR China
Yang Wing-kit
Person · Politician · China · Hong Kong SAR China
Niklas Lam
Person · Politician · Hong Kong SAR China · Taiwan
Rock Chen Chung-nin
Person · Politician · China · Hong Kong SAR China
Joseph Lee
Person · Politician · China · Hong Kong SAR China
Joseph Wong
Person · Politician · China · United Kingdom · Hong Kong SAR China
Junius Ho
Person · Politician · China · United Kingdom · Hong Kong SAR China
Kwong Chi-kin
Person · Politician · China · Hong Kong SAR China
Jimmy Sham
Person · Politician · China · United Kingdom · Hong Kong SAR China
Sin Chung-kai
Person · Politician · China · Hong Kong SAR China
Lau Kong-wah
Person · Politician · China · Hong Kong SAR China
Lau Wong-fat
Person · Politician · China · Hong Kong SAR China
Johnny Ng
Person · Politician · China · Hong Kong SAR China
Kenneth Chen
Person · Politician · China · Hong Kong SAR China
Kenneth Leung
Person · Politician · China · United Kingdom · Hong Kong SAR China
Kenneth Ting
Person · Politician · China · Hong Kong SAR China
Leung Che-cheung
Person · Politician · China · Hong Kong SAR China
Leung Ka-lau
Person · Politician · China · Hong Kong SAR China

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Topics

2,924Offshore 943Bank 546Sanctioned entity 449Politician 48Close Associate 43Sanction-linked entity 27Debarred entity 15Trade risk 5Public listed company 4Judge 2Crime 2Wanted 1Export controlled

Data sources

2,966ICIJ Offshore Leaks Database 1,009Business Identifier Code (BIC) Reference Data 518US Trade Consolidated Screening List (CSL)397Wikidata 335Wikidata Persons in Relevant Categories 333US OFAC Specially Designated Nationals (SDN) List 307US SAM Procurement Exclusions 286Wikidata Politically Exposed Persons 181DPRK Reports 134OpenCorporates 101Every Politician 89Hong Kong Legislative Council Members 63Global Energy Ownership Tracker 50PermID Open Data 43Graph-based entity tagging 26Hong Kong Principal Officials 25Legal Entity Identifier (LEI) Reference Data 21Swiss 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 7Japan Economic Sanctions and List of Eligible People 7US CIA World Leaders 6EU Financial Instruments Reference Data System (FIRDS)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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