The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vesta Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-OCT-1964
  • Closed:
    22-JAN-2009

Connections:

Officer (16)

Role From To Data From
Marwick - Donald G Director 26-SEP-1997 22-AUG-2000 Paradise Papers
Scull - Peter C President 28-AUG-2001 10-SEP-2004 Paradise Papers
Scull - Peter C Director 22-AUG-2000 10-SEP-2004 Paradise Papers
Mapp - Cheryl Ann President 22-AUG-2000 04-JAN-2001 Paradise Papers
Mapp - Cheryl Ann Director 22-AUG-2000 04-JAN-2001 Paradise Papers
Leonard - James Austin President 26-SEP-1997 22-AUG-2000 Paradise Papers
Leonard - James Austin Director 26-SEP-1997 22-AUG-2000 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Riley - M Grace Vice-president 28-AUG-2001 28-OCT-2007 Paradise Papers
Riley - M Grace Director 28-AUG-2001 28-OCT-2007 Paradise Papers
Waddington - Sarah Secretary 26-FEB-2006 26-JAN-2007 Paradise Papers
Jack - Graham MacKenzie President 30-MAR-2005 28-OCT-2007 Paradise Papers
Jack - Graham MacKenzie Director 30-MAR-2005 28-OCT-2007 Paradise Papers
Hollis - Barbara Lynn Secretary 26-SEP-1997 16-DEC-2002 Paradise Papers
Gores - Fiona Adenike Director 30-MAR-2005 28-OCT-2007 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2005 21-FEB-2006 Paradise Papers
Summers - Carol Secretary 26-JAN-2007 28-OCT-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 16-DEC-2002 30-MAR-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-SEP-1998 28-OCT-2007 Paradise Papers
Faries - Timothy Carrick Director 26-SEP-1997 28-OCT-2007 Paradise Papers
Spurling - Richard D Director 26-SEP-1997 30-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 26-SEP-1997 28-AUG-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer