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Fleurette Properties Limited

Debarred entity · Sanctioned entity

Fleurette Properties Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fleurette Properties Limited				[sources]
Alias	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, 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 · 1 more...				[sources]
Publishing source	Pandora Papers - Trident Trust · Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

Address
Full address	Country
8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa	DR Congo

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
Lora Enterprises Limited Sanctioned entity	-	-	-

Show more (21)

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,301

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

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr6f79h · icijol-240514675 · icijol-56069728 · ofac-23256 · ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1 · oc-companies-nl-24496109 · oc-companies-gi-99450

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DvvcSbUkiwphS96S9yc44D?nested=true

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