Research tool

GORGE LIMITED

Malta corporate registry data is current through 2016

(Linked To: DEBONO, Gordon)

Address
Full addressCountry
Level 8/5B, Portomaso Business TowerMalta
Full addressLevel 8/5B, Portomaso Business Tower[raw]
Citynot available[raw]
Street addressLevel 8/5B, Portomaso Business Tower[raw]
CountryMalta[raw]
RegionSt. Julians[raw]
StateSt. Julians[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MALTA-
Full addressLEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MALTA[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
SummaryMalta corporate registry data is current through 2016[raw]
Data sources ICIJ Offshore Leaks Database
Agents
AgentRoleStart dateEnd date
CHRISTOPHER A. SAMMUTjudicial representative of--
AgentCHRISTOPHER A. SAMMUT[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Identifications
Passport numberCountryTypeStart dateEnd date
C 76400MaltaTrade License No.--
Passport numberC 76400[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
C 76400MaltaTrade License No.--
Passport numberC 76400[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
KB Investments Limited---
OwnerKB Investments Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
DEBONO, Gordon---
OwnerDEBONO, Gordon[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database

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

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-23415 · icijol-55073848

[raw]Type
Company

[raw]Name
GORGE LIMITED · Gorge Limited

[raw]Jurisdiction
Malta

[raw]Registration number
C76400

[raw]Incorporation date
not available

[raw]Country
Malta

[raw]Created at

[raw]D-U-N-S
534004151

[raw]ID Number
C 76400

[raw]Publishing source
Paradise Papers - Malta corporate registry

[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov

[raw]Topics
Offshore · Sanctioned entity