by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Vesta Eurasia Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 19-OCT-2000
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 26-OCT-2000 - Paradise Papers - Appleby
Baker & McKenzie LLP (London) Power of attorney 20-JAN-2004 19-JAN-2005 Paradise Papers - Appleby
Baker McKenzie, Holland Power of attorney 21-JAN-2004 28-JUL-2008 Paradise Papers - Appleby
Baxter - Andrew John Is signatory for - - Paradise Papers - Appleby
Baxter - Andrew John Director 26-OCT-2000 30-JUN-2005 Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Colvin - Andrew Director 30-JUN-2005 - Paradise Papers - Appleby
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Nolst Trenite Power of attorney 29-MAR-2001 15-JUL-2004 Paradise Papers - Appleby
Novaco Holdings Limited Beneficial owner - - Paradise Papers - Appleby
Rinaldi - Gary Anthony Director 26-OCT-2000 15-MAR-2002 Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Sood - Dinesh Director 15-MAR-2002 - Paradise Papers - Appleby
Trenite Van Doorne Power of attorney 23-OCT-2000 22-OCT-2001 Paradise Papers - Appleby
Trenite Van Doorne Power of attorney 20-SEP-2002 10-MAR-2005 Paradise Papers - Appleby
Volkov - Mikhail Yurievich Director 15-MAR-2002 30-JUN-2004 Paradise Papers - Appleby
Zotov - Andre Yurievich Director 15-MAR-2002 30-JUN-2004 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Khemka - Shiv Vikram - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - SUN Capital Partner Group Paradise Papers - Appleby
Spinner

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