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Caprikat Limited

Offshore · Sanctioned entity

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

Type	Company				[sources]
Name	Albertine DRC S.A.S.U · Caprikat Limited · Caprikat Ltd				[sources]
Incorporation date	2010-03-24				[sources]
Dissolution date	2011-12-09 · 2012-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	DR Congo · Gibraltar · British Virgin Islands				[sources]
ICIJ ID	10142567				[sources]
PermID	`5083461938`				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`1577164` · `CD/KNG/RCCM/18-B-00168`				[sources]
Unique Entity ID	`L4XWXZAJKHU3`				[sources]
Status	Active · Changed agent				[sources]
Address	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB · Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo · LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR				[sources]
Publishing source	Panama Papers				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa	DR Congo
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town ·

Agents
Agent	Role	Start date	End date
LINE MANAGEMENT SERVICES LIMITED	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Caprikat and Foxwhelp SARL Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Clive Khulubuse Zuma	power of attorney of	-	-

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

ICIJ Offshore Leaks Database7,295

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

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: icijol-10142567 · permid-5083461938 · ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20 · usgsa-s4mr6f79v · ofac-23267

For experts: raw data explorer

Factsheet Descriptions Data sources

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