Scopia International Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, IE, GB
Incorporated: 2001-06-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005076

Relationships

[Directorship, incoming] president of Mindich - Jeremy Hendrick
[Directorship, incoming] president of Sirovich - Matthew Ivan
[Directorship, incoming] vice-president of Sirovich - Matthew Ivan
[Directorship, incoming] vice-president of Kelly - Joseph
[Directorship, incoming] vice-president of Monaghan - Carol
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Mindich - Jeremy Hendrick
[Directorship, incoming] director of Sirovich - Matthew Ivan
[Directorship, incoming] director of Kelly - Joseph
[Directorship, incoming] auditor Rothstein Kass and Co. (New Jersey)
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] secretary of Keyes - James Michael
[Directorship, incoming] director of Monaghan - Carol
[Directorship, incoming] administrator of Prime Management Limited
[Directorship, incoming] secretary of Prime Management Limited
[Directorship, incoming] director of Pilgrim - Ian P
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] administrator of Morgan Stanley Fund Services (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Ownership, incoming] beneficial owner of The Scopia International Trust
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Scopia Management Inc.