Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Morgan Stanley Fund Services (Bermuda) Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ireland | [sources] | |||
ICIJ ID | 80038978 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Scopia PX International Limited | registrar and transfer agent of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Scopia International Limited | administrator of | - |