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Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Level 8/5B St. Julians Malta | tw_shtc | tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a | ||||
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23415 | |||
LegalEntity:address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Organization:addressEntity | addr-4add0a4b7817f56b6deb1661e7bcdc4514aec85a | eng | us_ofac_sdn | ofac-23415 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55073848 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23415 | |||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-EeKjQgsvPiVVh6WJ9NvVRQ | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Organization:dunsCode | 534004151 | eng | us_ofac_sdn | ofac-23415 | |||
Company:icijId | 55073848 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:id | 3f1cd6b2ed3197b55f440bf1bac088e79ca083e0 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:id | 8db909aab91ade0f9f0fb2906e29eaa10a185ac7 | ext_us_ofac_press_releases | NK-EeKjQgsvPiVVh6WJ9NvVRQ | ||||
Organization:id | ef4975df81ce7611311201314a118f20f0306f38 | eng | us_ofac_sdn | ofac-23415 | |||
LegalEntity:id | 105f8d181d0916b74bb298e51bdf77bc4e24858b | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Organization:id | a26351ec0fbfcf51639c1258b35190572d172a3b | us_trade_csl | ofac-23415 | ||||
LegalEntity:id | 484254fbda936c47b856c26ff64ae0f24a5acb07 | tw_shtc | tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a | ||||
Organization:idNumber | C 76400 | eng | us_ofac_sdn | ofac-23415 | |||
Company:incorporationDate | 2016-07-11 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55073848 | ||||
Organization:name | GORGE LIMITED | us_trade_csl | ofac-23415 | ||||
Company:name | Gorge Limited | eng | ext_us_ofac_press_releases | NK-EeKjQgsvPiVVh6WJ9NvVRQ | |||
LegalEntity:name | GORGE LIMITED | tw_shtc | tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a | ||||
Organization:name | Gorge Limited | eng | us_ofac_sdn | ofac-23415 | |||
LegalEntity:name | GORGE LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Company:name | GORGE LIMITED | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23415 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:registrationNumber | C76400 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-EeKjQgsvPiVVh6WJ9NvVRQ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415 | eng | us_ofac_sdn | ofac-23415 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073848 | ext_icij_offshoreleaks | icijol-55073848 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a | ||||
Organization:topics | sanction | us_trade_csl | ofac-23415 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23415 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55073848 | ||||
LegalEntity:uniqueEntityId | LX57LGTER365 | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||