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Search guide · Data current as of 2024-11-15

The Beauty Group Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Project Global Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Ageas Asia Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Netherlands
Atlantic Pacific Infrastructure Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Titus Trust (PVT) Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China
CyberWorks Ventures Limited
Company · Offshore · Bermuda · Hong Kong SAR China
STARTV.COM HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Capital Z Asia Advisors (II), Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Hop Kin Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
CITIC Pacific Communications Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Redcliffe Insurance Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
OMNI HOTELS INTERNATIONAL LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
MARCO POLO HOTELS MANAGEMENT LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
OHE FACILITIES LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
TVB (OVERSEAS) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
TVB Satellite TV Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
TVB Satellite TV Entertainment Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Jade Animation International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Cathay International Enterprises Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Maple Ridge Trustee Private Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China
Tsit Wing International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Merrill Lynch (Bermuda) Services Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Crystal Estates Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Crystal Martins Limited
Company · Offshore · Bermuda · Hong Kong SAR China

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Topics

2,924Offshore 943Bank 556Sanctioned entity 449Politician 48Close Associate 45Sanction-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 528US Trade Consolidated Screening List (CSL)397Wikidata 343US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 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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