Statements: OPHIR INVESTMENT SERVICES S.A.

Canonical ID: icijol-10157599 · 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:id`	47b3631c09f03c6c569ce8b78be2b5fbad538aa9	ann_graph_topics	`icijol-10157599`	2023-12-22
`Company:id`	47461cfb7a3fe21c90cb3420feb2e778b0e950f7	ext_icij_offshoreleaks	`icijol-10157599`	2023-07-26
`Company:id`	709a0944b5ff6673e417316c3cff8cae993788ca	ext_icij_offshoreleaks	`icijol-10157599`	2023-07-26