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Filtered: Organizations Hong Kong SAR China

Search guide · Data current as of 2024-11-04

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
Kai Ming Investments Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Fullytronic Corporation
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Brass One International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Crystal Master International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Free World International Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Jet King Investments Limited
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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