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Scopia PX International Master Fund LP

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameScopia PX International Master Fund LP[sources]
Incorporation date · [sources]
Legal formFUND[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
GIIN5C76BQ.00001.ME.060[sources]
ICIJ ID82009580[sources]
LEI549300Z5DZ0T5DYIV253[sources]
ProgramAppleby[sources]
Registration number43831[sources]
AddressC/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019 · Victoria Place, 5th Floor, Hamilton HM 10[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

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:

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging79,296

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: fatca-ad0a0591086f792712ce36260a447f45c34dc67d · icijol-82009580 · lei-549300Z5DZ0T5DYIV253

For experts: raw data explorer