Statements: Fleurette Properties Limited

Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAMengus_sam_exclusionsusgsa-s4mr6f79h
Organization:addressGustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdamengus_ofac_sdnofac-23256
Organization:address8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasaengus_ofac_sdnofac-23256
Organization:address57/63 Line Wall Road, Gibraltarengus_ofac_sdnofac-23256
Organization:addressStrawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdamengus_ofac_sdnofac-23256
Organization:address70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasaengus_ofac_sdnofac-23256
Organization:addressEntityaddr-35847b7e67a35990321e10fb9ca1025edd95009bus_ofac_sdnofac-23256
Organization:addressEntityaddr-5574403cdd39cd759e92efe769b312af843f0a1cus_ofac_sdnofac-23256
Organization:addressEntityaddr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171us_ofac_sdnofac-23256
Organization:addressEntityaddr-99d9e100457be1f3f289505e25d916d1995d4e8dus_ofac_sdnofac-23256
Organization:addressEntityaddr-2154955e5247923b69ead84bf02e945564b81816us_ofac_sdnofac-23256
Organization:aliasKARIBU AU DEVELOPMENT DURABLE AU CONGOengus_ofac_sdnofac-23256
Organization:aliasFleurette Dutch Groupengus_ofac_sdnofac-23256
Organization:aliasVENTORA INVESTMENTS S.A.SUengus_ofac_sdnofac-23256
Organization:aliasFleurette Groupengus_ofac_sdnofac-23256
Organization:aliasGroupe Fleuretteengus_ofac_sdnofac-23256
LegalEntity:countrynlext_icij_offshoreleaksicijol-56069728
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:countrygiext_icij_offshoreleaksicijol-240514675
Organization:countrygius_ofac_sdnofac-23256
Organization:countrynlus_ofac_sdnofac-23256
Organization:countrycdus_ofac_sdnofac-23256
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:icijId240514675ext_icij_offshoreleaksicijol-240514675
LegalEntity:icijId56069728ext_icij_offshoreleaksicijol-56069728
LegalEntity:id6540cc3f25e63d98c69cb29e8a6c73b3012190bdus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:idd910bc84e1c6567674ca4e41c649eaa025b9ac65ext_icij_offshoreleaksicijol-240514675
LegalEntity:idd3e82e894d310356f60fa3db6ce65b011507877eext_icij_offshoreleaksicijol-56069728
Organization:ide679130e5ce9b6859de6059bf933eedb0976e5b3us_ofac_sdnofac-23256
Company:id34f47aa1c7a314997c4a49da45075d052d54cdfeopencorporatesoc-companies-gi-99450
Company:ida6cfefa32dd20f3645a41dd211d26d5544f7697copencorporatesoc-companies-nl-24496109
Organization:ide3188064b87dc5272d4f6b8bd4a4253f70f2d336us_trade_cslofac-23256
LegalEntity:nameFLEURETTE PROPERTIES LIMITEDext_icij_offshoreleaksicijol-56069728
LegalEntity:nameFLEURETTE PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mr6f79h
Organization:nameFleurette Properties Limitedengus_ofac_sdnofac-23256
Organization:nameFLEURETTE PROPERTIES LIMITEDus_trade_cslofac-23256
LegalEntity:nameFleurette Properties Limitedext_icij_offshoreleaksicijol-240514675
LegalEntity:notesProvider data is current through 2016ext_icij_offshoreleaksicijol-240514675
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56069728
Company:opencorporatesUrl https://opencorporates.com/companies/nl/24496109opencorporatesoc-companies-nl-24496109
Company:opencorporatesUrl https://opencorporates.com/companies/gi/99450opencorporatesoc-companies-gi-99450
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23256
LegalEntity:publisherPandora Papers - Trident Trustext_icij_offshoreleaksicijol-240514675
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56069728
Organization:registrationNumber99450engus_ofac_sdnofac-23256
Organization:registrationNumberCD/KNG/RCCM/18-B-00630engus_ofac_sdnofac-23256
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240514675ext_icij_offshoreleaksicijol-240514675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256us_ofac_sdnofac-23256
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56069728ext_icij_offshoreleaksicijol-56069728
Organization:topicssanctionus_trade_cslofac-23256
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79h
Organization:topicssanctionus_ofac_sdnofac-23256
LegalEntity:uniqueEntityIdD7NHDTNC2CF5engus_sam_exclusionsusgsa-s4mr6f79h
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