by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Scopia International Limited

  • Connected to 3 addresses
  • Connected to 4 intermediaries
  • Connected to 10 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Carter - Linda L Secretary 26-JUN-2001 27-JAN-2003 Paradise Papers - Appleby
Kelly - Joseph Director 26-JUN-2001 01-JAN-2010 Paradise Papers - Appleby
Kelly - Joseph Vice-president 16-NOV-2005 16-FEB-2007 Paradise Papers - Appleby
Keyes - James Michael Secretary 27-JAN-2003 25-FEB-2009 Paradise Papers - Appleby
Keyes - James Michael Vice-president 30-MAR-2012 - Paradise Papers - Appleby
Keyes - James Michael Director 01-JAN-2010 - Paradise Papers - Appleby
Mindich - Jeremy Hendrick Director 26-JUN-2001 15-NOV-2005 Paradise Papers - Appleby
Mindich - Jeremy Hendrick President 26-JUN-2001 15-NOV-2005 Paradise Papers - Appleby
Monaghan - Carol Director 16-NOV-2005 27-JAN-2011 Paradise Papers - Appleby
Monaghan - Carol Vice-president 16-FEB-2007 27-JAN-2011 Paradise Papers - Appleby
Pilgrim - Ian P Director 01-FEB-2011 - Paradise Papers - Appleby
Rothstein Kass and Co. (New Jersey) Auditor 26-JUN-2001 - Paradise Papers - Appleby
Scopia Management Inc. Shareholder - - Paradise Papers - Appleby
Sirovich - Matthew Ivan Director 26-JUN-2001 - Paradise Papers - Appleby
Sirovich - Matthew Ivan President 16-NOV-2005 - Paradise Papers - Appleby
Sirovich - Matthew Ivan Vice-president 26-JUN-2001 16-NOV-2006 Paradise Papers - Appleby
The Scopia International Trust Beneficial owner - - Paradise Papers - Appleby
Spinner
Show more connections

Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Morgan Stanley Fund Services (Bermuda) Ltd. - Paradise Papers - Appleby
Prime Management Limited - Paradise Papers - Appleby
Prime Management Limited - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Riggers & Erectors International Ltd. S.A; 21 Chatsworth Close; Ross on Wye; Hereforshire; HR9 7XH; United Kingdom Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Scopia Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now