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Scopia PX International Limited

Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	Scopia PX International Limited				[sources]
Incorporation date	2005-09-29				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Ireland				[sources]
ICIJ ID	82006799				[sources]
Program	Appleby				[sources]
Registration number	`EC 37346`				[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

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 & Company (New York)	auditor	2005-09-30	-
Appleby Management (Bermuda) Ltd.	registrar and transfer agent of	-	-
Morgan Stanley Fund Services (Bermuda) Ltd.	registrar and transfer agent of	-	-

Directors
Director	Role	Start date	End date
Rawlins - Ruby L	director of	2005-09-30	2005-09-30
Montarsolo - Marco L	director of	2005-09-30	2005-09-30
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-01	-
Pilgrim - Ian P	director of	2011-02-01	-
Sirovich - Matthew Ivan	director of · president of	2005-09-30	-
Keyes - James Michael	director of · vice-president of	2010-01-29	-
Carter - Linda L	secretary of	2005-09-30	2010-03-31
Kelly - Joseph	director of · vice-president of	2005-09-30	2010-01-29
Monaghan - Carol	director of	2005-09-30	2011-01-27

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

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

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

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 & Company (New York)	auditor	2005-09-30	-
Appleby Management (Bermuda) Ltd.	registrar and transfer agent of	-	-
Morgan Stanley Fund Services (Bermuda) Ltd.	registrar and transfer agent of	-	-

Directors
Director	Role	Start date	End date
Rawlins - Ruby L	director of	2005-09-30	2005-09-30
Montarsolo - Marco L	director of	2005-09-30	2005-09-30
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-01	-
Pilgrim - Ian P	director of	2011-02-01	-
Sirovich - Matthew Ivan	director of · president of	2005-09-30	-
Keyes - James Michael	director of · vice-president of	2010-01-29	-
Carter - Linda L	secretary of	2005-09-30	2010-03-31
Kelly - Joseph	director of · vice-president of	2005-09-30	2010-01-29
Monaghan - Carol	director of	2005-09-30	2011-01-27

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

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