Search OpenSanctions

Fleurette Properties Limited

Sanctioned entity

Fleurette Properties Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLEURETTE PROPERTIES LIMITED · Fleurette Properties Limited				[sources]
Other name	Fleurette Dutch Group · Fleurette Group · Groupe Fleurette · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Congo - Kinshasa · Gibraltar · Netherlands				[sources]
ICIJ ID	240514675 · 56069728				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`99450` · `CD/KNG/RCCM/18-B-00630` · `D7NHDTNC2CF5`				[sources]
Address	57/63 Line Wall Road, GX11 1AA Gibraltar · 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa · 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa · Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam · STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM, NLD · 1 more...				[sources]
Publishing source	Pandora Papers - Trident Trust · Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
57/63 Line Wall Road, GX11 1AA Gibraltar	Gibraltar
Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam	Netherlands
8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa	Congo - Kinshasa
70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa	Congo - Kinshasa
Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam	Netherlands

Agents
Agent	Role	Start date	End date
Pieter Albert Deboutte	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
FOXWHELP LIMITED	-	-	-
MOKU MINES D'OR SA	-	-	-
African Trans International Holdings B.V.	-	-	-
VENTORA MINING LIMITED	-	-	-
Fleurette Africa Resources I B.V.	-	-	-
Lora Enterprises Limited	-	-	-
Orama Properties Ltd	-	-	-
CAPRIKAT AND FOXWHELP SARL	-	-	-
JARVIS CONGO SARL	-	-	-
Africa Horizons Investment Limited	-	-	-
MOKU GOLDMINES AG	-	-	-
ENOX INTERNATIONAL LIMITED	-	-	-
Fleurette African Transport B.V.	-	-	-
KARIBU AFRICA SERVICES SA	-	-	-
CAPRIKAT LIMITED	-	-	-
Rozaro Development Limited	-	-	-
OIL OF DR CONGO SPRL	-	-	-
Fleurette Holdings Netherlands B.V.	-	-	-
Kitoko Food Farm	-	-	-
Zuppa Holdings Limited	-	-	-
Fleurette Energy I B.V.	-	-	-

Owners
Owner	Percentage held	Start date	End date
Dan Gertler	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: icijol-240514675 · usgsa-s4mr6f79h · oc-companies-gi-99450 · oc-companies-nl-24496109 · ofac-23256 · icijol-56069728

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk