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NALINGSFORD LTD.

Offshore · Sanction-linked entity
NALINGSFORD LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNALINGSFORD LTD.[sources]
Incorporation date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryCyprus · British Virgin Islands[sources]
Registration number688022[sources]
ICIJ ID226607[sources]
ProgramCommonwealth Trust Limited[sources]
StatusTransferred OUT[sources]
AddressRosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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