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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NALINGSFORD LTD. | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
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
For experts: raw data explorer
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 | |
| Commonwealth Trust Limited | director of | |||
| Klares Enterprises Limited | secretary of | - | ||
| Annex Holdings Ltd. | director of | - | ||
| Commonwealth Services Limited | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB CAPITAL PLC | - | - | ||
| Fraport AG Frankfurt Airport Service Worldwide | - | - | ||
| Annex Holdings Ltd. | - | - | ||
| Horizon Air Investment SA | - | - | ||