Statements: Fleurette Properties Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdamengus_ofac_sdnofac-23256
Organization:address57/63 Line Wall Road, GX11 1AA Gibraltarengus_ofac_sdnofac-23256
Organization:addressStrawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdamengus_ofac_sdnofac-23256
Organization:address8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasaengus_ofac_sdnofac-23256
LegalEntity:addressSTRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM, NLDengus_sam_exclusionsusgsa-s4mr6f79h
Organization:address70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasaengus_ofac_sdnofac-23256
Organization:addressEntityaddr-d4440b75ce439d086600e6164c9601bea32205d0engus_ofac_sdnofac-23256
Organization:addressEntityaddr-7fbae9370a7bbfcd312c43c6eab72fdfd3db08aaengus_ofac_sdnofac-23256
Organization:addressEntityaddr-f7610558db3482a8b2f9c8bd309597f82cb03576engus_ofac_sdnofac-23256
Organization:addressEntityaddr-7f271d372a4b09664274bbba5c487174cb1af954engus_ofac_sdnofac-23256
Organization:addressEntityaddr-db8135b14b72bba562498d1a105f914730e92fb4engus_ofac_sdnofac-23256
Organization:aliasFleurette Dutch Groupengus_ofac_sdnofac-23256
Organization:aliasKARIBU AU DEVELOPMENT DURABLE AU CONGOengus_ofac_sdnofac-23256
Organization:aliasFleurette Groupengus_ofac_sdnofac-23256
Organization:aliasGroupe Fleuretteengus_ofac_sdnofac-23256
Organization:aliasVENTORA INVESTMENTS S.A.SUengus_ofac_sdnofac-23256
LegalEntity:countrygiext_icij_offshoreleaksicijol-240514675
LegalEntity:countrynlext_icij_offshoreleaksicijol-56069728
Organization:countrygiengus_ofac_sdnofac-23256
Organization:countrycdengus_ofac_sdnofac-23256
Organization:countrynlengus_ofac_sdnofac-23256
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:icijId56069728ext_icij_offshoreleaksicijol-56069728
LegalEntity:icijId240514675ext_icij_offshoreleaksicijol-240514675
LegalEntity:ideea15eb0bb2558c072177eb0bd47acdd17094f12engus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:idd3e82e894d310356f60fa3db6ce65b011507877eext_icij_offshoreleaksicijol-56069728
LegalEntity:idd910bc84e1c6567674ca4e41c649eaa025b9ac65ext_icij_offshoreleaksicijol-240514675
Organization:id3153b3b1b80fb3776615c1762395442545847db3engus_ofac_sdnofac-23256
Company:id34f47aa1c7a314997c4a49da45075d052d54cdfeopencorporatesoc-companies-gi-99450
Company:ida6cfefa32dd20f3645a41dd211d26d5544f7697copencorporatesoc-companies-nl-24496109
Organization:ide3188064b87dc5272d4f6b8bd4a4253f70f2d336us_trade_cslofac-23256
LegalEntity:nameFleurette Properties Limitedext_icij_offshoreleaksicijol-240514675
Organization:nameFleurette Properties Limitedengus_ofac_sdnofac-23256
LegalEntity:nameFLEURETTE PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mr6f79h
LegalEntity:nameFLEURETTE PROPERTIES LIMITEDext_icij_offshoreleaksicijol-56069728
Organization:nameFLEURETTE PROPERTIES LIMITEDus_trade_cslofac-23256
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56069728
LegalEntity:notesProvider data is current through 2016ext_icij_offshoreleaksicijol-240514675
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:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56069728
LegalEntity:publisherPandora Papers - Trident Trustext_icij_offshoreleaksicijol-240514675
Organization:registrationNumber99450engus_ofac_sdnofac-23256
Organization:registrationNumberCD/KNG/RCCM/18-B-00630engus_ofac_sdnofac-23256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256engus_ofac_sdnofac-23256
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56069728ext_icij_offshoreleaksicijol-56069728
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240514675ext_icij_offshoreleaksicijol-240514675
Organization:topicssanctionus_trade_cslofac-23256
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79h
Organization:topicssanctionengus_ofac_sdnofac-23256
LegalEntity:uniqueEntityIdD7NHDTNC2CF5engus_sam_exclusionsusgsa-s4mr6f79h
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