Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Albertine DRC S.A.S.U · CAPRIKAT LIMITED · Caprikat Limited · Caprikat Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Congo - Kinshasa · Gibraltar · British Virgin Islands | [sources] | |||
| ICIJ ID | 10142567 | [sources] | |||
| PermID | 5083461938 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 1577164 · CD/KNG/RCCM/18-B-00168 · L4XWXZAJKHU3 | [sources] | |||
| Unique Entity ID | L4XWXZAJKHU3 | [sources] | |||
| Status | Active · Changed agent | [sources] | |||
| Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB · Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo · LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mr6f79v · permid-5083461938 · ofac-23267 · icijol-10142567For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| LINE MANAGEMENT SERVICES LIMITED | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CAPRIKAT AND FOXWHELP SARL Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Clive Khulubuse Zuma | power of attorney of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| African Resources Investment Fund SPC | - | - | ||