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Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | ofac-23267 | |||
Company:address | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:address | Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-23267 | |||
LegalEntity:address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083461938 | ||||
Organization:addressEntity | addr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47c | eng | us_ofac_sdn | ofac-23267 | |||
Organization:addressEntity | addr-ac9d2e6ee8dc3a15b3fe8889a737bbe13b79844a | eng | us_ofac_sdn | ofac-23267 | |||
Company:country | gi | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-23267 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-23267 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Company:dissolutionDate | 2011-12-09 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:dissolutionDate | 2012-10-31 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:icijId | 10142567 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:id | 725bf19616662a5c4557544a9b351179b73db3a6 | eng | us_ofac_sdn | ofac-23267 | |||
Company:id | 2bb7c4a98c0119ac58243fbeb83ec66611b3afce | ext_icij_offshoreleaks | icijol-10142567 | ||||
LegalEntity:id | c8fd6f773b250d6b91e1beab625f546b95abff1a | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Organization:id | 68393ba38c52a186361adfbe042bfedeae5a989f | us_trade_csl | ofac-23267 | ||||
Company:id | 9c08641e0ac22058a01ba2aa404f4a41daed7761 | permid | permid-5083461938 | ||||
Company:incorporationDate | 2010-03-24 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:name | Caprikat Ltd | permid | permid-5083461938 | ||||
Organization:name | Caprikat Limited | eng | us_ofac_sdn | ofac-23267 | |||
Company:name | CAPRIKAT LIMITED | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:name | Albertine DRC S.A.S.U | eng | us_ofac_sdn | ofac-23267 | |||
Organization:name | CAPRIKAT LIMITED | us_trade_csl | ofac-23267 | ||||
LegalEntity:name | CAPRIKAT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:permId | 5083461938 | permid | permid-5083461938 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23267 | |||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:registrationNumber | 1577164 | eng | us_ofac_sdn | ofac-23267 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-00168 | eng | us_ofac_sdn | ofac-23267 | |||
Company:sourceUrl | https://permid.org/1-5083461938 | permid | permid-5083461938 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10142567 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267 | eng | us_ofac_sdn | ofac-23267 | |||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:status | Active | permid | permid-5083461938 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23267 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10142567 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23267 | ||||
LegalEntity:uniqueEntityId | L4XWXZAJKHU3 | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||