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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fleurette Holdings Netherlands B.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| ICIJ ID | 56052720 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 55389694 · 851683897 | [sources] | |||
| Unique Entity ID | EZKGT8F3T2L5 | [sources] | |||
| Address | INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND, NLD · Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr6f79j · oc-companies-nl-55389694 · ofac-23257 · icijol-56052720For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland | Netherlands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ENOX INTERNATIONAL LIMITED | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |