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] | |||
Registration number | not available | [sources] | |||
ICIJ ID | 10203134 | [sources] | |||
Phone | British Virgin Islands | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Status | Resigned as agent | [sources] | |||
Address | 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 · Dalian · Dalian, China · HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b
· icijol-10203134
· ua-sfms-1444
· NK-G6TDvCLFMRikmzgUog6CZZ
· au-dfat-2665-dcb-finance-ltd
· ofac-16086
· fr-ga-2286
· qa-nctc-6908556-dcb-finance-limited
· unsc-6908556
· NK-kuSPLhuSL7shMsibhRDBmo
· ru-wmd-124-kpe-040
· md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f
· ch-seco-35595
· gb-hmt-13431
· eu-fsf-eu-4125-84
· au-dfat-3217-dcb-finance-limited
· ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6
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 | - | - | - | |
KIM CHOL SAM | - | - | ||
NIGEL RICHARD JAMES COWIE | - | - |