Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DCB FINANCE LIMITED · DCB Finance Limited · شركة DCB المحدودة للتمويل · ディー・シー・ビー・ファイナンス・リミテッド | [sources] | |||
Other name | DCB FINANCE LIMITED · شركة DCB المحدودة للتمويل | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | China · Hong Kong SAR China · British Virgin Islands | [sources] | |||
ICIJ ID | 10203134 | [sources] | |||
Phone | British Virgin Islands | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | H2D1JZJ2G6L3 | [sources] | |||
Unique Entity ID | H2D1JZJ2G6L3 | [sources] | |||
Status | Resigned as agent | [sources] | |||
Address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB · Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
The record has been enriched with data from the following external databases:
qa-nctc-6908556-dcb-finance-limited
· ru-wmd-124-kpe-040
· ua-sfms-1444
· ch-seco-35595
· fr-ga-2286
· eu-fsf-eu-4125-84
· ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b
· il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
· md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f
· zafic-62-dcb-finance-limited
· mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894
· gb-fcdo-dpr0132
· NK-kuSPLhuSL7shMsibhRDBmo
· au-dfat-2665-dcb-finance-ltd
· jp-eul-d99a1507fda6c8e33cf7f8da776cd56458c77435
· gb-hmt-13431
· usgsa-s4mr49h9y
· au-dfat-3217-dcb-finance-limited
· ofac-16086
· ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6
· NK-G6TDvCLFMRikmzgUog6CZZ
· unsc-6908556
· icijol-10203134
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HARRIS SECRETARIES LIMITED | intermediary of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Daedong Credit Bank | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Daedong Credit Bank | - | - | - | |
NIGEL RICHARD JAMES COWIE | - | - | ||
KIM CHOL SAM | - | - |