Search OpenSanctions

Advanced

SCOPIA PX INTERNATIONAL MASTER FUND LP

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameSCOPIA PX INTERNATIONAL MASTER FUND LP · Scopia 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]
StatusACTIVE[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

Directors
DirectorRoleStart dateEnd date
SCOPIA CAPITAL MANAGEMENT LPIS FUND-MANAGED BY-
Linked from
SubjectRoleStart dateEnd date
Scopia Groupconnected to--
Owners
OwnerPercentage heldStart dateEnd date
Scopia PX International Limited---
Scopia Capital LLC---

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data229,138

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 tagging69,726

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

ICIJ Offshore Leaks Database10,221

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


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

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

SCOPIA PX INTERNATIONAL MASTER FUND LP - OpenSanctions