Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
Key facts
Risk signalVERT 2004 LIMITED is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- VERT 2004 LIMITED
- Greenwood Limited· director of
- DAJT Holdings Limited· director of
- Obelisk Company Limited· director of
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Corpshare Limitedshareholder of
- Coutts Guernsey Nominees Limited - (Dissolved)shareholder of
- Fountainhead Consultants Limitedshareholder of
- Growth Advisors S.A.director of
- JMJ Holdings Limitedshareholder of
- Nicholls - James Williamdirector of
- ROUGE 2004 LIMITEDdirector of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- Citron 2004 Limitedsecretary of
- Gaskell - Peter Howarddirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- ROUGE 2004 LIMITEDdirector of
- Royhaven Secretaries Limitedsecretary of
- Appleby Trust (Cayman) Ltd.authorised signatory of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- The Obelisk Trustultimate beneficial owner of
- ACTION CORPORATE SERVICES LIMITEDdirector of
- Citron 2004 Limitedsecretary of
- Coutts & Co Ltd - Zurichinvestment manager of
- Gaskell - Peter Howarddirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Redlion Investments Limitedshareholder of
- ROUGE 2004 LIMITEDdirector of
- Royhaven Secretaries Limitedsecretary of