Search OpenSanctions

ELPHER INVESTMENTS LIMITED

Offshore · Sanction-linked entity

ELPHER INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ELPHER INVESTMENTS LIMITED				[sources]
Incorporation date	2010-05-10				[sources]
Legal form	Business Corporation				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	240028939				[sources]
Registration number	`1584350`				[sources]
Status	Active				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Provider data is current through 2017

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

Relationships

Data sources

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

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting