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CAPRIKAT LIMITED

Offshore · Sanctioned entity

CAPRIKAT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Albertine DRC S.A.S.U · CAPRIKAT LIMITED · Caprikat Limited · Caprikat Ltd				[sources]
Incorporation date	2010-03-24				[sources]
Dissolution date	2011-12-09 · 2012-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Congo - Kinshasa · Gibraltar · British Virgin Islands				[sources]
ICIJ ID	10142567				[sources]
PermID	`5083461938`				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`1577164` · `CD/KNG/RCCM/18-B-00168` · `L4XWXZAJKHU3`				[sources]
Status	Active · Changed agent				[sources]
Address	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB · Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo · LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

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

Relationships

Address
Full address	Country
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · 4 more...	British Virgin Islands
Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa	Congo - Kinshasa

Agents
Agent	Role	Start date	End date
LINE MANAGEMENT SERVICES LIMITED	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CAPRIKAT AND FOXWHELP SARL	-	-	-

Directors
Director	Role	Start date	End date
Clive Khulubuse Zuma	power of attorney of	-	-

Owners
Owner	Percentage held	Start date	End date
African Resources Investment Fund SPC	-	2010-04-22	-
Fleurette Properties Limited	-	-	-

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

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

Source data IDs: permid-5083461938 · usgsa-s4mr6f79v · ofac-23267 · icijol-10142567

For experts: raw data explorer

Factsheet Descriptions Data sources

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