Officer:
Alex Zingaus
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crayrad Management S.A. | Director | 2003-08-21 | - | 21-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Norventa Merchants Inc. | Director | 2004-01-06 | - | 06-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Reedington Alley Limited | Director | 2003-11-05 | - | 29-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Frontline Management Group corp. | Director | 2003-10-28 | - | 28-OCT-2003 | Not identified | Active | Offshore Leaks |
| Infotech Systems Limited | Director | 2001-01-22 | 2006-01-22 | 22-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Vacation Empire Group Associated (VEGA) Inc. | Director | 2002-06-12 | - | 12-JUN-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Glenawan Trade Inc. | Director | 2002-08-02 | - | 02-AUG-2002 | Not identified | Active | Offshore Leaks |
| Goodlake Limited | Director | 2003-04-23 | 2005-02-03 | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Technostroyexport Corp | Director | 2002-08-12 | - | 12-AUG-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Queenshire Investments Limited. | Director | 2004-01-06 | 2004-12-29 | 06-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Radridge Corporation | Director | 2003-01-21 | 2005-05-19 | 21-JAN-2003 | Not identified | Active | Offshore Leaks |
| Walkenburn Inc. | Director | 2003-07-02 | 2005-05-03 | 02-JUL-2005 | Not identified | Dead | Offshore Leaks |
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.