| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Albertine DRC S.A.S.U · CAPRIKAT LIMITED · Caprikat Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Congo - Kinshasa · British Virgin Islands | [sources] | |||
| Registration number | 1577164 · CD/KNG/RCCM/18-B-00168 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
| Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CAPRIKAT AND FOXWHELP SARL | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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