Vesta Group 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: 1999-09-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014966

Relationships

[Directorship, incoming] director of Adams - Warren William
[Directorship, incoming] director of Guyton - Robert
[Directorship, incoming] director of Mitchell - Jamie Matthew
[Directorship, incoming] director of Murray - John George
[Directorship, incoming] director of Rayport - Jeffrey Ferguson
[Directorship, incoming] director of Sawhney - Mohanbir
[Directorship, incoming] director of Titze - Wolfgang
[Directorship, incoming] director of Townsend - John
[Directorship, incoming] director of Wicker-Miurin - Fields
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Khemka - Shiv Vikram
[Directorship, incoming] director of Khemka - Uday Harsh
[Directorship, incoming] auditor Deloitte & Touche - Bermuda
[Ownership, incoming] beneficial owner of W. Gordon Binns Jr Trust
[Ownership, incoming] shareholder of SUN Internet Holdings Europe Limited
[Ownership, incoming] shareholder of Adam & Company International Nominees Limited
[Ownership, incoming] shareholder of Casa Grande de Categna
[Ownership, incoming] shareholder of Chase Nominees Limited A/C CCMJER
[Ownership, incoming] shareholder of Mark B. Fuller Investments LLC
[Ownership, incoming] shareholder of Titze - Wolfgang
[Ownership, incoming] shareholder of Robert Christopher Associates
[Ownership, incoming] shareholder of Foreign & Colonial Investment Trust PLC
[Ownership, incoming] shareholder of Lemur Investments LLP
[Ownership, incoming] shareholder of Murray - John George
[Ownership, incoming] shareholder of Biscayne Business Ltd
[Ownership, incoming] shareholder of Schroder & Co AG - Switzerland
[Ownership, incoming] shareholder of Lombard Odier Darier Hentsch & Cie
[Ownership, incoming] shareholder of F & C Smaller Companies PLC
[Ownership, incoming] shareholder of Alberta Fry Binns and Wachovia Bank acting as Joint Executor of the Estate of the last W. Gordon Binns, JR
[Ownership, incoming] shareholder of Mitchell - Jamie Matthew
[Ownership, incoming] shareholder of Vineyard Ventures LLC
[Ownership, incoming] shareholder of SUN Technology Limited
[Ownership, incoming] shareholder of Wells Fargo Bank N A as Trustee of the W Gordon Binns Jr Trust
[Ownership, incoming] shareholder of W. Gordon Binns Jr Trust
[Ownership, incoming] shareholder of J. Henry Schroder Bank AG
[Ownership, incoming] shareholder of Prometheus Pacific Growth Fund LDC
[Ownership, incoming] shareholder of Schroder Nominees (Guernsey) Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited
[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 Colvin - Andrew
[Directorship, incoming] is signatory for Goundobin - Igor Valeryevich
[Directorship, incoming] is signatory for Sood - Dinesh