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Search guide · Data current as of 2025-05-11

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

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Topics

118Offshore 9Sanction-linked entity 4Sanctioned entity 1Public listed company 1Debarred entity

Data sources

118ICIJ Offshore Leaks Database 9Graph-based entity tagging 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)

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Countries

118Hong Kong SAR 110Bermuda 15China 6British Virgin Islands 5Singapore 2Australia 2Taiwan 1United Kingdom 1Cayman Islands 1Macao SAR

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