Statements: NELFORD UNITED CORP.

Canonical ID: NK-JWJN86NtQBKYYrydg3PGtV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 3321, Road Town, Tortola	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2024-02-28
`Company:address`	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2024-11-01
`Company:country`	ie	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2023-05-27
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:icijId`	198558	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:id`	f351a76c320e8eb6ea40dda49e8776045f371c95	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:id`	9f90905224c6e8b03dcc3308e4fbfc37f9b7ca14	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-09-01
`Company:incorporationDate`	2006-04-21	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:name`	Nelford United Corp	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2023-05-27
`Company:name`	NELFORD UNITED CORP.	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-05-16
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:registrationNumber`	1022920	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/198558	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-09-01
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-198558`	2025-11-21

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