Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FLEURETTE PROPERTIES LIMITED · Fleurette Properties Limited | [sources] | |||
Other name | Fleurette Dutch Group · Fleurette Group · Groupe Fleurette · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Congo - Kinshasa · Gibraltar · Netherlands | [sources] | |||
Registration number | 99450 · CD/KNG/RCCM/18-B-00630 | [sources] | |||
ICIJ ID | 240514675 · 56069728 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
Address | 57/63 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 source | Pandora Papers - Trident Trust · Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-240514675
· ofac-23256
· oc-companies-gi-99450
· oc-companies-nl-24496109
· icijol-56069728
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
57/63 Line Wall Road, GX11 1AA Gibraltar | Gibraltar | |
Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam | Netherlands | |
Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | Netherlands | |
70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa | Congo - Kinshasa | |
8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa | Congo - Kinshasa |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
DEBOUTTE, Pieter Albert | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Dan Gertler | - | - | - |