Vesta Eurasia Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 2000-10-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014965

Relationships

[Directorship, incoming] director of Baxter - Andrew John
[Directorship, incoming] power of attorney Baker McKenzie, Holland
[Directorship, incoming] power of attorney Trenite Van Doorne
[Directorship, incoming] power of attorney Nolst Trenite
[Directorship, incoming] director of Rinaldi - Gary Anthony
[Directorship, incoming] director of Volkov - Mikhail Yurievich
[Directorship, incoming] director of Zotov - Andre Yurievich
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Colvin - Andrew
[Directorship, incoming] director of Sood - Dinesh
[Directorship, incoming] power of attorney Baker & McKenzie LLP (London)
[Directorship, incoming] power of attorney Trenite Van Doorne
[Ownership, incoming] beneficial owner of Novaco Holdings Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited
[Directorship, incoming] is signatory for Baxter - Andrew John
[Directorship, incoming] is signatory for Khemka - Shiv Vikram
[Directorship, incoming] is signatory for Khemka - Nand Lal
[Directorship, incoming] is signatory for Khemka - Uday Harsh
[Directorship, incoming] is signatory for Goundobin - Igor Valeryevich
[Directorship, incoming] is signatory for Sood - Dinesh