by The International Consortium of Investigative Journalists
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Entity

TRI-STAR INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRI-STAR INVESTMENTS LIMITED Same company as - - 20-SEP-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 20-SEP-1995 28-DEC-2001 Panama Papers
VALERIE BETTINA TESLER Shareholder 28-DEC-2001 - Panama Papers
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Intermediary

Status Data From
TULCHINSKY - STERN & CO ACTIVE Panama Papers
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