Entity:
Scopia PX International Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Scopia International Trust | Beneficial owner | - | - | Paradise Papers |
| Rothstein Kass & Company (New York) | Auditor | 30-SEP-2005 | - | Paradise Papers |
| Monaghan - Carol | Director | 30-SEP-2005 | 27-JAN-2011 | Paradise Papers |
| Sirovich - Matthew Ivan | President | 30-SEP-2005 | - | Paradise Papers |
| Sirovich - Matthew Ivan | Director | 30-SEP-2005 | - | Paradise Papers |
| Pilgrim - Ian P | Director | 01-FEB-2011 | - | Paradise Papers |
| Kelly - Joseph | Vice-president | 30-SEP-2005 | 29-JAN-2010 | Paradise Papers |
| Kelly - Joseph | Director | 30-SEP-2005 | 29-JAN-2010 | Paradise Papers |
| Montarsolo - Marco L | Director | 30-SEP-2005 | 30-SEP-2005 | Paradise Papers |
| Carter - Linda L | Secretary | 30-SEP-2005 | 31-MAR-2010 | Paradise Papers |
| Rawlins - Ruby L | Director | 30-SEP-2005 | 30-SEP-2005 | Paradise Papers |
| Keyes - James Michael | Director | 29-JAN-2010 | - | Paradise Papers |
| Keyes - James Michael | Vice-president | 29-JAN-2010 | - | Paradise Papers |
Intermediary (3)
Address (1)
Other (1)
| Data From | |
|---|---|
| Scopia Group | Paradise Papers |
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