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Filtered: Hong Kong SAR China Offshore

Data current as of 2023-03-29

Cnooc Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
GREAT MARBLE HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
SMART-WELL TECHNOLOGY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Central Investments (BVI) Group Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Profit High International Ltd
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BLACK PEARL TRADING COMPANY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KING PROFITS GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TACTFUL INVESTMENTS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ATLANTA PLAYERS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
FOUNDERS SERVICES INC.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EIGHTH TRADING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
HEADLUCK LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EXCEL LEADER LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EAST TREASURE GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BRAIN STRONG HOLDING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ABSOLUTE NEW LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

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Search OpenSanctions

Filtered: Hong Kong SAR China Offshore

Data current as of 2023-03-29

Cnooc Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
GREAT MARBLE HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
SMART-WELL TECHNOLOGY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Central Investments (BVI) Group Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
Profit High International Ltd
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BLACK PEARL TRADING COMPANY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KING PROFITS GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TACTFUL INVESTMENTS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ATLANTA PLAYERS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
FOUNDERS SERVICES INC.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EIGHTH TRADING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
HEADLUCK LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EXCEL LEADER LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
EAST TREASURE GROUP LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
BRAIN STRONG HOLDING LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ABSOLUTE NEW LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

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