Statements: Scopia LB International Limited

Canonical ID: icijol-82022688 · 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-82022688`	2023-07-26
`Company:icijId`	82022688	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:id`	6c8875ba67825f0125a4def4357eeeecab477b81	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:id`	626c887d93bac9ad297da0b2dd9860eee506d9f0	ann_graph_topics	`icijol-82022688`	2024-03-19
`Company:incorporationDate`	2013-11-13	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:name`	Scopia LB International Limited	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:registrationNumber`	48384	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82022688	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82022688`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82022688`	2023-07-26