Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GORGE LIMITED · Gorge Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
DUNS | 534004151 | [sources] | |||
ICIJ ID | 55073848 | [sources] | |||
ID Number | C 76400 | [sources] | |||
Registration number | C76400 · LX57LGTER365 | [sources] | |||
Unique Entity ID | LX57LGTER365 | [sources] | |||
Address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, MLT · Level 8/5B, Portomaso Business Tower, St. Julians | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Level 8/5B, Portomaso Business Tower, St. Julians | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MARY LOUISE ATTARD | secretary of | - | - | |
CHRISTOPHER A. SAMMUT | legal representative of | - | - | |
CHRISTOPHER A. SAMMUT | director of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GORDON DEBONO | - | - | - | |
KB INVESTMENTS LIMITED | - | - | - |