NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:address | | Level 8/5B, Portomaso Business Tower | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:addressEntity | | addr-ad41f2f0414819758599e7eed92ce0dfe967c179 | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:dunsCode | | 534004151 | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:icijId | | 55073848 | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:id | | 8b03a7b13c5e0b9d147f42fb57d09d43ae01574e | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:id | | a26351ec0fbfcf51639c1258b35190572d172a3b | | us_trade_csl | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:id | | 2237b4c6d47a81ac8a686f17327abd29b9e3d200 | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:idNumber | | C 76400 | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:incorporationDate | | 2016-07-11 | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:name | | GORGE LIMITED | | us_trade_csl | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:name | | Gorge Limited | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:name | | GORGE LIMITED | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:registrationNumber | | C76400 | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415 | eng | us_ofac_sdn | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55073848 | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55073848 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-23415 | |
NK-EeKjQgsvPiVVh6WJ9NvVRQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23415 | |