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Filtered: Legal entities Hong Kong SAR Offshore

Search guide · Data current as of 2025-09-24

Cnooc Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
Silver Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan
DBTEL International Ltd.
Company · Bermuda · China · Hong Kong SAR · Taiwan
GREAT MARBLE HOLDINGS LIMITED
Company · Sanction-linked entity · Hong Kong SAR · British Virgin Islands
GORLANE BUSINESS INC.
Company · Sanction-linked entity · Hong Kong SAR · British Virgin Islands
AXA China Region Limited
Company · Bermuda · China · Hong Kong SAR
Zhuang PP Holdings Limited
Company · Bermuda · Hong Kong SAR · Macao SAR
LAWS INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · China · Hong Kong SAR
IMC HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
TeaM Energy Asia-Pacific Limited
Company · Bermuda · Hong Kong SAR · Philippines
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
Company · Sanction-linked entity · 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
Asia Integrated Agri Resources Limited
Company · Bermuda · Hong Kong SAR · Mauritius
Maple Ridge Trustee Private Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Tsit Wing International Holdings Limited
Company · Bermuda · Hong Kong SAR · Singapore
Precision Technology Industries Limited
Company · Bermuda · China · Hong Kong SAR
Grosvenor Fund Management Japan Limited
Company · Bermuda · United Kingdom · Hong Kong SAR

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Topics

117Offshore 9Sanction-linked entity 4Sanctioned entity 3Export controlled 1Public listed company 1Debarred entity

Data sources

117ICIJ Offshore Leaks Database 9Graph-based entity tagging 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 2Taiwan Strategic High-Tech Commodities Entity List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)

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Countries

117Hong Kong SAR 110Bermuda 15China 5Singapore 5British Virgin Islands 2Australia 2Taiwan 1United Kingdom 1Cayman Islands 1Macao SAR

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.