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Sopica Asset Management Limited

Offshore

Sopica Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sopica Asset Management Limited				[sources]
Incorporation date	2011-08-18				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82014746				[sources]
Program	Appleby				[sources]
Registration number	`45682`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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-82014746 · lei-213800VVQ7YSXDRZRM94

For experts: raw data explorer

Factsheet Descriptions Data sources

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