Industry: Financial Services, Real estate
Main business locations: Bulgaria, Romania, Serbia, other countries of the Balkan region
Registered Office:
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands
Incorporation date: December 10, 2003
Legal Advisors on BVI law: Harney Westwood & Riegels
About the BVI company:
Trans Balkan Investments Limited, formerly known as Equest Investments Balkans Limited, is an investment arm of Equest Partners Limited. The BVI company is focused on investing in the consumer growth sector including infrastructure, financial services, property development, automotive, retail, car parks. The company primarily invests in Bulgaria, Romania and Serbia, and in the other countries of the region, including Croatia, FYR Macedonia, Republic of Montenegro, Slovenia, Turkey, Albania and Ukraine. Trans Balkan Investments Limited has its headquarters in London, UK, and additional offices in Sofia, Belgrade and Bucharest.
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