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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 Capital LLC---
Scopia PX International Limited---

Data sources

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

US FATCA Foreign Financial Institution (FFI) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Legal Entity Identifier (LEI) Reference Data239,506

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Graph-based entity tagging76,559

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

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