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

ENERGY WORLD HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
SWAN CAPITAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Joretta Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China · United States
Precision Technology Industries Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Chariton Trust Corporation Private Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China · Taiwan
Grosvenor Fund Management Japan Limited
Company · Offshore · Bermuda · United Kingdom · Hong Kong SAR China
Crystal Crown Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Giant International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
China Auto Electronics Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Star Cruises Ship Holding Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Superstar Aquarius Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Superstar Libra Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Ocean Voyager Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Ocean Dream Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Crown Odyssey Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Ocean World Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
DBTEL International Ltd.
Company · Offshore · Bermuda · China · Hong Kong SAR China · Taiwan
Schmidt Electronics Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China
PEAK FOREST LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
PRINTEMPS CHINA DEPARTMENT STORES LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
LF Credit Limited
Company · Offshore · Bermuda · Hong Kong SAR China
BannerStore Retailing International Investment Group Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
IMC GROUP HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Consolidated Electric Power Asia Limited
Company · Offshore · Bermuda · Hong Kong SAR China
IMC INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore

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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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