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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLEURETTE HOLDINGS NETHERLANDS B.V. · Fleurette Holdings Netherlands B.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 55389694 | [sources] | |||
| ICIJ ID | 56052720 | [sources] | |||
| LEI | 851683897 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
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
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.
| 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 | - | - | - | |