by The International Consortium of Investigative Journalists
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Entity

TRIEST OVERSEAS S.A.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-1993 Inactivation: 05-MAY-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRIEST OVERSEAS S.A. Same company as - - 15-FEB-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DENNIS BOROVICH Beneficiary - - Panama Papers
DUBRAVKA BOROVICH Beneficiary - - Panama Papers
Mr. Denis BOROVIC Shareholder 19-MAR-2013 - Panama Papers
Mrs. Dubravka BOROVIC Shareholder 19-MAR-2013 - Panama Papers
THE BEARER Shareholder 25-FEB-1993 28-DEC-2001 Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 19-MAR-2013 Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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