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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.

Type	Company				[sources]
Name	NALINGSFORD LTD.				[sources]
Incorporation date	2005-12-07				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	226607				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`688022`				[sources]
Status	Transferred OUT				[sources]
Address	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Rosebery Services Ltd.	intermediary of	-	-

Directors
Director	Role	Start date	End date
Klares Enterprises Limited	secretary of	2005-12-07	-
Commonwealth Trust Limited	director of	2005-12-07	2005-12-07
Commonwealth Services Limited	director of	2005-12-07	2005-12-07
Annex Holdings Ltd.	director of	2005-12-07	-

Owners
Owner	Percentage held	Start date	End date
Fraport AG Frankfurt Airport Service Worldwide	-	2008-07-11	-
VTB CAPITAL PLC	-	2008-07-11	-
Annex Holdings Ltd.	-	2005-12-09	-
Horizon Air Investment SA	-	2008-07-11	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Agents
Agent	Role	Start date	End date
Rosebery Services Ltd.	intermediary of	-	-

Directors
Director	Role	Start date	End date
Klares Enterprises Limited	secretary of	2005-12-07	-
Commonwealth Trust Limited	director of	2005-12-07	2005-12-07
Commonwealth Services Limited	director of	2005-12-07	2005-12-07
Annex Holdings Ltd.	director of	2005-12-07	-

Owners
Owner	Percentage held	Start date	End date
Fraport AG Frankfurt Airport Service Worldwide	-	2008-07-11	-
VTB CAPITAL PLC	-	2008-07-11	-
Annex Holdings Ltd.	-	2005-12-09	-
Horizon Air Investment SA	-	2008-07-11	-