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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | DR Congo · Gibraltar · Netherlands | [sources] | |||
| ICIJ ID | 240514675 · 56069728 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | 99450 · CD/KNG/RCCM/18-B-00630 | [sources] | |||
| Unique Entity ID | D7NHDTNC2CF5 | [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, NLD · | [sources] | |||
| Publishing source | Pandora Papers - Trident Trust · Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Provider data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1 · oc-companies-nl-24496109 · oc-companies-gi-99450 · icijol-240514675 · icijol-56069728 · ofac-23256 · usgsa-s4mr6f79hFor 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 · 57/63, Line Wall Road, GX11 1AA Gibraltar | Gibraltar | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Pieter Albert Deboutte Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Moku Mines D'or SA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam |
| Netherlands |
| 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa | DR Congo |
| 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa | DR Congo |
| Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam | Netherlands |
| African Trans International Holdings B.V. Sanctioned entity | - | - | - |
| Kitoko Food Farm Sanctioned entity | - | - | - |
| Caprikat and Foxwhelp SARL Sanctioned entity | - | - | - |
| Foxwhelp Limited Sanctioned entity | - | - | - |
| Fleurette African Transport B.V. Sanctioned entity | - | - | - |
| Zuppa Holdings Limited Sanctioned entity | - | - | - |
| Rozaro Development Limited Sanctioned entity | - | - | - |
| Lora Enterprises Limited Sanctioned entity | - | - | - |
| Karibu Africa Services SA Sanctioned entity | - | - | - |
| Dan Gertler Sanctioned entity | - | - | - |