Search OpenSanctions

NELFORD UNITED CORP.

Offshore · Export controlled

NELFORD UNITED CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NELFORD UNITED CORP. · Nelford United Corp				[sources]
Incorporation date	2006-04-21				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Ireland · British Virgin Islands				[sources]
ICIJ ID	198558				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1022920`				[sources]
Status	Active				[sources]
Address	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI · P.O. Box 3321, Road Town, Tortola				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-05-27

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2025-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		-	-

Agents
Agent	Role	Start date	End date
International Offshore Services Group	intermediary of	-	-

Directors
Director	Role	Start date	End date
Multihold Limited	director of	2006-04-21	-

Owners
Owner	Percentage held	Start date	End date
Multihold Limited	-	2006-04-21	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

ICIJ Offshore Leaks Database7,300

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: trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f · icijol-198558

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk