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Fleurette Properties Limited

Sanctioned entity
Fleurette Properties Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFLEURETTE PROPERTIES LIMITED · Fleurette Properties Limited[sources]
Other nameFleurette Dutch Group · Fleurette Group · Groupe Fleurette · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCongo - Kinshasa · Gibraltar · Netherlands[sources]
Registration number99450 · CD/KNG/RCCM/18-B-00630[sources]
ICIJ ID240514675 · 56069728[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Address57/63 Line Wall Road, GX11 1AA Gibraltar · 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa · 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa · Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam · Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam[sources]
Publishing sourcePandora Papers - Trident Trust · Paradise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Provider data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: icijol-240514675 · ofac-23256 · oc-companies-gi-99450 · oc-companies-nl-24496109 · icijol-56069728

For experts: raw data explorer