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Scopia International Limited

Offshore · Sanction-linked entity

Scopia International Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Scopia International Limited				[sources]
Incorporation date	2001-06-25				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

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

Agents
Agent	Role	Start date	End date
Rothstein Kass and Co. (New Jersey)	auditor	2001-06-26	-
Appleby Management (Bermuda) Ltd.	registrar and transfer agent of	-	-

Directors
Director	Role	Start date	End date
Carter - Linda L	secretary of	2001-06-26	2003-01-27
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-01	-
Keyes - James Michael	director of	2010-01-01	-
Prime Management Limited	secretary of	2009-10-01	2011-02-01
Morgan Stanley Fund Services (Bermuda) Ltd.	administrator of	2011-02-01	-
Mindich - Jeremy Hendrick	director of · president of	2001-06-26	2005-11-15
Prime Management Limited	administrator of	2007-10-05	2011-01-31
Kelly - Joseph	vice-president of	2005-11-16	2007-02-16
Kelly - Joseph	director of	2001-06-26	2010-01-01
Sirovich - Matthew Ivan	president of	2005-11-16	-
Monaghan - Carol	vice-president of	2007-02-16	2011-01-27
Pilgrim - Ian P	director of	2011-02-01	-
Sirovich - Matthew Ivan	vice-president of	2001-06-26	2006-11-16
Keyes - James Michael	secretary of	2003-01-27	2009-02-25
Monaghan - Carol	director of	2005-11-16	2011-01-27
Keyes - James Michael	vice-president of	2012-03-30	-
Sirovich - Matthew Ivan	director of	2001-06-26	-

Linked from
Subject	Role	Start date	End date
Scopia Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Scopia Management Inc.	-	-	-
The Scopia International Trust	-	-	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Rothstein Kass and Co. (New Jersey)	auditor	2001-06-26	-
Appleby Management (Bermuda) Ltd.	registrar and transfer agent of	-	-

Directors
Director	Role	Start date	End date
Carter - Linda L	secretary of	2001-06-26	2003-01-27
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-01	-
Keyes - James Michael	director of	2010-01-01	-
Prime Management Limited	secretary of	2009-10-01	2011-02-01
Morgan Stanley Fund Services (Bermuda) Ltd.	administrator of	2011-02-01	-
Mindich - Jeremy Hendrick	director of · president of	2001-06-26	2005-11-15
Prime Management Limited	administrator of	2007-10-05	2011-01-31
Kelly - Joseph	vice-president of	2005-11-16	2007-02-16
Kelly - Joseph	director of	2001-06-26	2010-01-01
Sirovich - Matthew Ivan	president of	2005-11-16	-
Monaghan - Carol	vice-president of	2007-02-16	2011-01-27
Pilgrim - Ian P	director of	2011-02-01	-
Sirovich - Matthew Ivan	vice-president of	2001-06-26	2006-11-16
Keyes - James Michael	secretary of	2003-01-27	2009-02-25
Monaghan - Carol	director of	2005-11-16	2011-01-27
Keyes - James Michael	vice-president of	2012-03-30	-
Sirovich - Matthew Ivan	director of	2001-06-26	-

Linked from
Subject	Role	Start date	End date
Scopia Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Scopia Management Inc.	-	-	-
The Scopia International Trust	-	-	-