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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Scopia International Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United Kingdom · Ireland | [sources] | |||
| ICIJ ID | 82005076 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 30693 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Appleby Management (Bermuda) Ltd. | registrar and transfer agent of | - | - | |
| Rothstein Kass and Co. (New Jersey) | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Keyes - James Michael | director of | - | ||
| Sirovich - Matthew Ivan | president of | - | ||
| Sirovich - Matthew Ivan | vice-president of | |||
| Keyes - James Michael | vice-president of | - | ||
| Sirovich - Matthew Ivan | director of | - | ||
| Keyes - James Michael | secretary of | |||
| Kelly - Joseph | director of | |||
| Kelly - Joseph | vice-president of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Mindich - Jeremy Hendrick | director of · president of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Scopia Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Scopia International Trust | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Scopia Management Inc. | - | - | - | |