Statements: Fleurette Holdings Netherlands B.V.

Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND, NLDengus_sam_exclusionsusgsa-s4mr6f79j
Organization:addressIndustrieweg 5, Nieuwkoop, 2421 LK Zuid-Hollandengus_ofac_sdnofac-23257
Organization:addressEntityaddr-6421972a0d77fca534e11937f8ecdf7c979a99d8engus_ofac_sdnofac-23257
LegalEntity:countrynlext_icij_offshoreleaksicijol-56052720
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr6f79j
Organization:countrynlengus_ofac_sdnofac-23257
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79j
LegalEntity:icijId56052720ext_icij_offshoreleaksicijol-56052720
Organization:id1561af8fe6e2be18d84ea31891a51a47bf468a46us_trade_cslofac-23257
LegalEntity:id4622a79d3adc7bd285fb20e4fc55be5a16a35f16ext_icij_offshoreleaksicijol-56052720
Organization:id727458d8c935c6dd5aa1474bbb4fe381275a401fengus_ofac_sdnofac-23257
Company:idb3fa92bd462a0ac35459c30fe7f08893499851dfopencorporatesoc-companies-nl-55389694
LegalEntity:iddbb5680e6c8b44cd19f9d629509210c4353045a1engus_sam_exclusionsusgsa-s4mr6f79j
Organization:nameFLEURETTE HOLDINGS NETHERLANDS B.V.us_trade_cslofac-23257
LegalEntity:nameFLEURETTE HOLDINGS NETHERLANDS B.V.engus_sam_exclusionsusgsa-s4mr6f79j
LegalEntity:nameFLEURETTE HOLDINGS NETHERLANDS B.V.ext_icij_offshoreleaksicijol-56052720
Organization:nameFleurette Holdings Netherlands B.V.engus_ofac_sdnofac-23257
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56052720
Company:opencorporatesUrl https://opencorporates.com/companies/nl/55389694opencorporatesoc-companies-nl-55389694
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23257
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56052720
Organization:registrationNumber55389694engus_ofac_sdnofac-23257
Organization:registrationNumber851683897engus_ofac_sdnofac-23257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257engus_ofac_sdnofac-23257
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56052720ext_icij_offshoreleaksicijol-56052720
Organization:topicssanctionengus_ofac_sdnofac-23257
Organization:topicssanctionus_trade_cslofac-23257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79j
LegalEntity:uniqueEntityIdEZKGT8F3T2L5engus_sam_exclusionsusgsa-s4mr6f79j
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