Statements: Fleurette Holdings Netherlands B.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIndustrieweg 5, Nieuwkoop, 2421 LK Zuid-Hollandengus_ofac_sdnofac-23257
LegalEntity:addressINDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLANDengus_sam_exclusionsusgsa-s4mr6f79j
Organization:addressEntityaddr-6421972a0d77fca534e11937f8ecdf7c979a99d8us_ofac_sdnofac-23257
Organization:countrynlus_ofac_sdnofac-23257
LegalEntity:countrynlext_icij_offshoreleaksicijol-56052720
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr6f79j
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79j
LegalEntity:icijId56052720ext_icij_offshoreleaksicijol-56052720
Organization:idf79b9a14e436e374f581af37eaab382954944270us_ofac_sdnofac-23257
LegalEntity:ida3425b668db2e2c1d80b37adb6152cb5cd8c6853us_sam_exclusionsusgsa-s4mr6f79j
Organization:id1561af8fe6e2be18d84ea31891a51a47bf468a46us_trade_cslofac-23257
Company:idde12b9c3651051e7de8c706d89fdef8f0e61750dext_us_ofac_press_releasesofac-pr-5d63a9e6ac4699d39ad9b6f8654cdc0a22fc89d5
Company:idb3fa92bd462a0ac35459c30fe7f08893499851dfopencorporatesoc-companies-nl-55389694
LegalEntity:id5eb192da364d6911c90dda6a966d1c532f67cbeaext_icij_offshoreleaksicijol-56052720
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.us_trade_cslofac-23257
Company:nameFleurette Holdings Netherlands B.V.engext_us_ofac_press_releasesofac-pr-5d63a9e6ac4699d39ad9b6f8654cdc0a22fc89d5
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:registrationNumber851683897engus_ofac_sdnofac-23257
Organization:registrationNumber55389694engus_ofac_sdnofac-23257
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56052720ext_icij_offshoreleaksicijol-56052720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257us_ofac_sdnofac-23257
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-5d63a9e6ac4699d39ad9b6f8654cdc0a22fc89d5
Organization:topicssanctionus_ofac_sdnofac-23257
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79j
Organization:topicssanctionus_trade_cslofac-23257
LegalEntity:uniqueEntityIdEZKGT8F3T2L5engus_sam_exclusionsusgsa-s4mr6f79j
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