Statements: DCB Finance Limited

Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:dissolutionDate`	2011-10-31	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:dissolutionDate`	2011-05-11	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:icijId`	10203134	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:id`	15c4dc7122be07588db417656c5793cdd88c9b1d	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:incorporationDate`	2006-06-27	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:name`	DCB Finance Limited	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10203134	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:status`	Resigned as agent	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26