by The International Consortium of Investigative Journalists
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Entity

Tintagel Partners Corporation

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alex Zingaus Director 2003-08-26 2005-05-03 Offshore Leaks
Alexander Ilin Shareholder 2009-02-24 - Offshore Leaks
Anton Krovozubou Shareholder 2009-02-24 - Offshore Leaks
CAULFIELD HOUSE LIMITED Shareholder 2005-11-29 - Offshore Leaks
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 2005-11-29 - Offshore Leaks
Kellee Monique France Director 2005-05-03 - Offshore Leaks
Kellee Monique France Shareholder 2005-05-17 - Offshore Leaks
The Bearer Shareholder 2003-08-26 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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