by The International Consortium of Investigative Journalists
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Entity

DCB Finance Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2006 Inactivation: 11-MAY-2011 Struck off: 31-OCT-2011
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
KIM CHOL SAM Shareholder 27-JUN-2006 - Panama Papers
NIGEL RICHARD JAMES COWIE Shareholder 27-JUN-2006 - Panama Papers
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Intermediary

Status Data From
HARRIS SECRETARIES LIMITED ACTIVE Panama Papers
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