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Caprikat Limited

Offshore · Sanctioned entity
Caprikat Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAlbertine DRC S.A.S.U · CAPRIKAT LIMITED · Caprikat Limited · Caprikat Ltd[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryCongo - Kinshasa · Gibraltar · British Virgin Islands[sources]
Registration number1577164 · CD/KNG/RCCM/18-B-00168[sources]
ICIJ ID10142567[sources]
PermID5083461938[sources]
ProgramMossack Fonseca[sources]
StatusActive · Changed agent[sources]
AddressAkara 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,459

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/Refinitiv · non-official source


Source data IDs: ofac-23267 · icijol-10142567 · permid-5083461938

For experts: raw data explorer