Statements: Scopia International Limited

Canonical ID: icijol-82005076 · 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-82005076`	2023-07-26
`Company:country`	ie	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:icijId`	82005076	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:id`	6c3bf496fa6e002f9ee9710619d244b5b64c9a77	ann_graph_topics	`icijol-82005076`	2024-03-19
`Company:id`	51d2723ed53d3078c876285f882836258db5e267	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:incorporationDate`	2001-06-25	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:name`	Scopia International Limited	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:registrationNumber`	EC 30693	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005076	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005076`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005076`	2024-03-19