Statements: NALINGSFORD LTD.

Canonical ID: icijol-226607 · 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
`Company:address`	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:icijId`	226607	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:id`	6d9fa4a3447930ded3125b8555e91a3412e28ed2	ann_graph_topics	`icijol-226607`	2023-12-22
`Company:id`	62ca8ee9d2afd76462ee3032f17f3b9d2e5d62fa	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:incorporationDate`	2005-12-07	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:name`	NALINGSFORD LTD.	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:registrationNumber`	688022	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/226607	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:status`	Transferred OUT	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-226607`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-226607`	2023-12-22

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