by The International Consortium of Investigative Journalists
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Officer

Alex Zingaus

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Catford Business Inc. Director 2002-09-12 2005-05-09 12-SEP-2002 Not identified Active Offshore Leaks
Caversham Ventures Ltd. Director 2006-02-23 - 23-FEB-2004 Not identified Active Offshore Leaks
Marotta Business Inc. Director 2004-04-22 2005-05-11 22-APR-2004 Not identified Dead Offshore Leaks
Tintagel Partners Corporation Director 2003-08-26 2005-05-03 13-JUN-2005 Not identified Active Offshore Leaks
Tutto International Corporation Director 2002-01-28 2002-01-28 28-JAN-2002 Not identified Active Offshore Leaks
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Address

Data From
Shamaryagu Levin Str. 2/24 Holon, 58412, Israel. Offshore Leaks
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