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] | |||
Registration number | 1577164 · CD/KNG/RCCM/18-B-00168 | [sources] | |||
ICIJ ID | 10142567 | [sources] | |||
PermID | 5083461938 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Status | Active · Changed agent | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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 | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Clive Khulubuse Zuma | power of attorney of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
African Resources Investment Fund SPC | - | - | ||
Fleurette Properties Limited | - | - | - |