| Type | Company | [sources] |
|---|---|---|
| Name | FOXWHELP LIMITED · Foxwhelp Limited | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | British Virgin Islands | [sources] |
| Registration number | 1577165 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | British Virgin Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Legal entity | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Caprikat and Foxwhelp SARL | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited | - | - | - | |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
