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GORGE LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameGORGE LIMITED · Gorge Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS534004151[sources]
ICIJ ID55073848[sources]
ID NumberC 76400[sources]
Registration numberC76400 · LX57LGTER365[sources]
Unique Entity IDLX57LGTER365[sources]
AddressLEVEL 8/5B, PORTOMASO BUSINESS TOWER, MLT · Level 8/5B, Portomaso Business Tower, St. Julians[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,926

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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 OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database50,107

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: icijol-55073848 · usgsa-s4mr6hn8l · ofac-23415

For experts: raw data explorer