Statements: Scopia PX International Limited

Canonical ID: NK-LFX4JPZ9crytEHrZbtSutX · 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:country`	bm	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`LegalEntity:country`	bm	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:country`	ie	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:country`	bm	ext_us_irs_ffi	`fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019`	2025-07-18
`Company:giiNumber`	5C76BQ.00000.LE.060	ext_us_irs_ffi	`fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019`	2025-07-18
`Company:icijId`	82006799	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`LegalEntity:icijId`	80006799	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:id`	db594bba3b031f739841c0e331fdd7e0734f80e2	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:id`	706b69bd4b5e48042a94cfae3952813168775ba3	ext_us_irs_ffi	`fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019`	2025-07-18
`LegalEntity:id`	7031be2aabb945ee327bba18af820aa75443f74d	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:id`	5f642aa54cd4c2b3d06e81252fa183cfce3001b6	ann_graph_topics	`NK-LFX4JPZ9crytEHrZbtSutX`	2025-02-25
`Company:incorporationDate`	2005-09-29	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:name`	Scopia PX International Limited	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:name`	SCOPIA PX INTERNATIONAL LIMITED	ext_us_irs_ffi	`fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019`	2025-07-18
`LegalEntity:name`	Scopia PX International Limited	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:registrationNumber`	EC 37346	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006799	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80006799	ext_icij_offshoreleaks	`icijol-80006799`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-LFX4JPZ9crytEHrZbtSutX`	2025-02-25
`Company:topics`	fin	ext_us_irs_ffi	`fatca-b18c2c2c4e5a9890e6de3a528080d37cf8433019`	2025-07-18
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006799`	2023-07-26

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