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Scopia PX International Limited

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameScopia PX International Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Ireland[sources]
GIIN5C76BQ.00000.LE.060[sources]
ICIJ ID80006799 · 82006799[sources]
ProgramAppleby[sources]
Registration numberEC 37346[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

ICIJ Offshore Leaks Database7,295

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

Source data IDs: icijol-82006799 · fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019 · icijol-80006799

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting