Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM | eng | us_sam_exclusions | usgsa-s4mr6f79h | |||
Organization:address | Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam | eng | us_ofac_sdn | ofac-23256 | |||
Organization:address | 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa | eng | us_ofac_sdn | ofac-23256 | |||
Organization:address | 57/63 Line Wall Road, Gibraltar | eng | us_ofac_sdn | ofac-23256 | |||
Organization:address | Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | eng | us_ofac_sdn | ofac-23256 | |||
Organization:address | 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa | eng | us_ofac_sdn | ofac-23256 | |||
Organization:addressEntity | addr-35847b7e67a35990321e10fb9ca1025edd95009b | us_ofac_sdn | ofac-23256 | ||||
Organization:addressEntity | addr-5574403cdd39cd759e92efe769b312af843f0a1c | us_ofac_sdn | ofac-23256 | ||||
Organization:addressEntity | addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171 | us_ofac_sdn | ofac-23256 | ||||
Organization:addressEntity | addr-99d9e100457be1f3f289505e25d916d1995d4e8d | us_ofac_sdn | ofac-23256 | ||||
Organization:addressEntity | addr-2154955e5247923b69ead84bf02e945564b81816 | us_ofac_sdn | ofac-23256 | ||||
Organization:alias | KARIBU AU DEVELOPMENT DURABLE AU CONGO | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Fleurette Dutch Group | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | VENTORA INVESTMENTS S.A.SU | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Fleurette Group | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Groupe Fleurette | eng | us_ofac_sdn | ofac-23256 | |||
LegalEntity:country | nl | ext_icij_offshoreleaks | icijol-56069728 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr6f79h | ||||
LegalEntity:country | gi | ext_icij_offshoreleaks | icijol-240514675 | ||||
Organization:country | gi | us_ofac_sdn | ofac-23256 | ||||
Organization:country | nl | us_ofac_sdn | ofac-23256 | ||||
Organization:country | cd | us_ofac_sdn | ofac-23256 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f79h | ||||
LegalEntity:icijId | 240514675 | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:icijId | 56069728 | ext_icij_offshoreleaks | icijol-56069728 | ||||
LegalEntity:id | 6540cc3f25e63d98c69cb29e8a6c73b3012190bd | us_sam_exclusions | usgsa-s4mr6f79h | ||||
LegalEntity:id | d910bc84e1c6567674ca4e41c649eaa025b9ac65 | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:id | d3e82e894d310356f60fa3db6ce65b011507877e | ext_icij_offshoreleaks | icijol-56069728 | ||||
Organization:id | e679130e5ce9b6859de6059bf933eedb0976e5b3 | us_ofac_sdn | ofac-23256 | ||||
Company:id | 34f47aa1c7a314997c4a49da45075d052d54cdfe | opencorporates | oc-companies-gi-99450 | ||||
Company:id | a6cfefa32dd20f3645a41dd211d26d5544f7697c | opencorporates | oc-companies-nl-24496109 | ||||
Organization:id | e3188064b87dc5272d4f6b8bd4a4253f70f2d336 | us_trade_csl | ofac-23256 | ||||
LegalEntity:name | FLEURETTE PROPERTIES LIMITED | ext_icij_offshoreleaks | icijol-56069728 | ||||
LegalEntity:name | FLEURETTE PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79h | |||
Organization:name | Fleurette Properties Limited | eng | us_ofac_sdn | ofac-23256 | |||
Organization:name | FLEURETTE PROPERTIES LIMITED | us_trade_csl | ofac-23256 | ||||
LegalEntity:name | Fleurette Properties Limited | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:notes | Provider data is current through 2016 | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56069728 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/24496109 | opencorporates | oc-companies-nl-24496109 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/99450 | opencorporates | oc-companies-gi-99450 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23256 | |||
LegalEntity:publisher | Pandora Papers - Trident Trust | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56069728 | ||||
Organization:registrationNumber | 99450 | eng | us_ofac_sdn | ofac-23256 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-00630 | eng | us_ofac_sdn | ofac-23256 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240514675 | ext_icij_offshoreleaks | icijol-240514675 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256 | us_ofac_sdn | ofac-23256 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56069728 | ext_icij_offshoreleaks | icijol-56069728 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23256 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f79h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23256 | ||||
LegalEntity:uniqueEntityId | D7NHDTNC2CF5 | eng | us_sam_exclusions | usgsa-s4mr6f79h | |||