Entity:
Tintagel Partners Corporation
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2003-08-26 | - | Offshore Leaks |
| Anton Krovozubou | Shareholder | 2009-02-24 | - | Offshore Leaks |
| Alexander Ilin | Shareholder | 2009-02-24 | - | Offshore Leaks |
| Alex Zingaus | Director | 2003-08-26 | 2005-05-03 | Offshore Leaks |
| FRANSINE MANAGEMENT SERVICE S.A. | Shareholder | 2005-11-29 | - | Offshore Leaks |
| CAULFIELD HOUSE LIMITED | Shareholder | 2005-11-29 | - | Offshore Leaks |
| Kellee Monique France | Director | 2005-05-03 | - | Offshore Leaks |
| Kellee Monique France | Shareholder | 2005-05-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.