Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 5
- Sources
- 2
Key facts
Risk signalAlex Zingaus is a Organization registered in IL resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Alex ZingausOpenOwnership · oo-person:GB-COH-PER-SL022160-vbXNHU5PJ2OxWzcVaPdSI5lRXgc
- Alex ZingausOpenOwnership · oo-person:GB-COH-PER-SL021271-H3J01eiLJvYi5V2SzKWTpXs-Pls
- Alex ZingausOpenOwnership · oo-person:GB-COH-PER-OC419737-3ZSU1vY9O5QSlXvU1Knnwz1tNxI
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Alex Zingaus
- Caversham Ventures Ltd.· director of
- Catford Business Inc.· director of
- Tintagel Partners Corporation· director of
- Marotta Business Inc.· director of
- Tutto International Corporation· director of
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Bearershareholder of
- Kellee Monique Francedirector of
- Edwards Petre-Mearsshareholder of
- The Bearershareholder of
- Kellee Monique Francedirector of
- Kellee Monique Franceshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Alexander Ilinshareholder of
- Anton Krovozuboushareholder of
- International Consulting Services Limitedshareholder of
- Oscar Augusto Cedeno Villarrealdirector of
- Daniel David Vergara Villarrealdirector of
- Ivan Antonio Molino Alvarezdirector of
- Ivan Antonio Molino Alvarezshareholder of
- Adi Maordirector of
- Adi Maorshareholder of