Statements: ELPHER INVESTMENTS LIMITED

Canonical ID: icijol-240028939 · 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:country`	vg	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:icijId`	240028939	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:id`	f1c368fe3461a6106e8c9676b1d1a19a23fc17ff	ann_graph_topics	`icijol-240028939`	2023-12-22
`Company:id`	633a701de32ee0e70823d0602b354b87e965300d	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:incorporationDate`	2010-05-10	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:name`	ELPHER INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:registrationNumber`	1584350	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240028939	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240028939`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240028939`	2023-12-22