| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:address | | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | | ua_sfms_blacklist | | ua-sfms-1444 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:address | | Dalian | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:address | | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:address | | Dalian, China | | ua_sfms_blacklist | | ua-sfms-1444 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:address | | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-f48e3b51525e3a8f3eefff57dd847fa811398288 | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-f007fdb862e50e107776dd6a805e0ce58bcccd8b | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-d2316cb34faf36cf46c6ffa07d6341adab640e89 | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-0809af42a2d537ef93e4d7afac486558f28137a4 | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:addressEntity | | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:addressEntity | | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:alias | | DCB FINANCE LIMITED | eng | qa_nctc_sanctions | | qa-nctc-6908556-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:alias | | شركة DCB المحدودة للتمويل | ara | qa_nctc_sanctions | | qa-nctc-6908556-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:country | | cn | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:country | | cn | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | cn | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | vg | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:country | | vg | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:country | | cn | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | cn | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:country | | hk | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | vg | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | cn | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:country | | vg | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:createdAt | | 2017-08-31 | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:createdAt | | 2017-01-03 | | ua_sfms_blacklist | | ua-sfms-1444 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:createdAt | | 2016-11-30 | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:createdAt | | 2016-12-01 | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:createdAt | | 2017-08-31 | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:createdAt | | 2016 | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:createdAt | | 2016-12-01 | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:dissolutionDate | | 2011-05-11 | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:dissolutionDate | | 2011-10-31 | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:icijId | | 10203134 | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | f52c0376664f80b1c8e91003e7855e101fea4254 | | md_terror_sanctions | | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | 1fa9c8ea6bd8149b963745abd02cbc8ac82e2c37 | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | 4cb15ba549ef32d3d966c06b04c43dd6e016b3cb | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | 0232b4fc57f0666f6938fc231e75e3b4f1836bdd | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | cfb95e4183f8b38bb67de1cb7bb6bf4718559ba9 | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | 26452485b82dfc4774a3fab93069423f3a3d78b3 | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | 0af47de15ef8f446bb79ec1ba87fcf2bfa5eaa4a | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | bc1fc88f85b7c33c0ee02e1eb81d24a71a96d1a3 | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | | ua_sfms_blacklist | | ua-sfms-1444 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | 35fb27475fa5ccb2ff4833973d7b5c36cb71362f | jpn | jp_mof_sanctions | | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | ru-wmd-124-kpe-040 | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:id | | bee4da6be4f45039efa9c7525fa492f94bb8309c | jpn | jp_mof_sanctions | | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:id | | a16da5ba6d26a32ef2a8a9ece431268cba2063ae | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | 013947a03134ca1ddaa42e79e058057bbf39dc98 | | qa_nctc_sanctions | | qa-nctc-6908556-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | cab98cb94136610489acdcc981ff15864835b4c5 | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:id | | c76ab63793940a574b2574be98e341328587d6d3 | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:incorporationDate | | 2006-06-27 | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:jurisdiction | | vg | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:modifiedAt | | 2016-12-01 | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB FINANCE LIMITED | | md_terror_sanctions | | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB FINANCE LIMITED | eng | us_ofac_sdn | | ofac-16086 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB Finance Limited | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB FINANCE LIMITED | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB FINANCE LIMITED | | ua_sfms_blacklist | | ua-sfms-1444 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB FINANCE LIMITED | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | КБД ФАЙНЭНС ЛИМИТЕД | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:name | | DCB Finance Limited | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB FINANCE LIMITED | eng | jp_mof_sanctions | | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB Finance Limited | eng | jp_mof_sanctions | | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB FINANCE LIMITED | eng | qa_nctc_sanctions | | qa-nctc-6908556-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | شركة DCB المحدودة للتمويل | ara | qa_nctc_sanctions | | qa-nctc-6908556-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB FINANCE LIMITED | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB Finance Limited | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB Finance Limited | | eu_fsf | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:name | | DCB Finance Limited | | be_fod_sanctions | | eu-fsf-eu-4125-84 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:name | | DCB Finance Limited | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:notes | | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:notes | | КБД файнэнс лимитед» является номинальной компанией включенного в перечень Кредитного банка «Дэдон» (КБД) | | ru_fedsfm_wmd | | ru-wmd-124-kpe-040 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Organization:notes | | société écran de la Daedong Credit Bank (DCB), une entité désignée | fra | fr_tresor_gels_avoir | | fr-ga-2286 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:notes | | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | | un_sc_sanctions | | unsc-6908556 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:notes | | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | | au_dfat_sanctions | | au-dfat-3217-dcb-finance-limited | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:notes | | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | | ch_seco_sanctions | | ch-seco-35595 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | LegalEntity:phone | | British Virgin Islands | | gb_hmt_sanctions | | gb-hmt-13431 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10203134 | |
| NK-mtKM2EFgJFTxHZuRBqVEk8 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10203134 | | ext_icij_offshoreleaks | | icijol-10203134 | |
