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Filtered: Companies Hong Kong SAR Offshore

Search guide · Data current as of 2025-05-02

Silver Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
GuoLine International Limited
Company · Bermuda · Hong Kong SAR
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
FWD Life Insurance Company (Bermuda) Limited
Company · Bermuda · China · Hong Kong SAR
SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
Company · Bermuda · Hong Kong SAR
Manulife (International) Limited
Company · Bermuda · Hong Kong SAR
CRYSTAL TEXTILES (BERMUDA) LIMITED
Company · Bermuda · Hong Kong SAR
AXA China Region Limited
Company · Bermuda · China · Hong Kong SAR
CRYSTAL TRADING LIMITED
Company · Bermuda · Hong Kong SAR
SINOTEX EXPORTS LIMITED
Company · Bermuda · Hong Kong SAR
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
Company · Bermuda · Hong Kong SAR
Harilela Hotels Limited
Company · Bermuda · Hong Kong SAR
Conti Chia Tai International Holdings Ltd.
Company · Bermuda · Hong Kong SAR
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Company · Bermuda · Hong Kong SAR
SINO AGRITRADE (BERMUDA) CO. LIMITED
Company · Bermuda · Hong Kong SAR
ACE Life Insurance Company Ltd.
Company · Bermuda · Hong Kong SAR
Zhuang PP Holdings Limited
Company · Bermuda · Hong Kong SAR · Macao SAR
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
LANE CRAWFORD INTERNATIONAL LIMITED
Company · Bermuda · Hong Kong SAR
ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
LAWS INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · China · Hong Kong SAR
IMC HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore

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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)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

Countries

118Hong Kong SAR 110Bermuda 15China 6British Virgin Islands 5Singapore 2Australia 2Taiwan 1United Kingdom 1Cayman Islands 1Macao SAR 1Mauritius 1Netherlands 1Philippines 1United States of America

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