by The International Consortium of Investigative Journalists
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Entity

ZZZ-MATARESE HOLDINGS S.A.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 17-DEC-1979 Closed: 31-DEC-2011
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
COMPANY DIRECTORS LTD. Secretary 11-DEC-1999 14-NOV-2001 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers - Appleby
COMPANY MANAGERS LTD. President 15-MAY-1998 - Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 29-MAY-1997 - Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Treasurer 12-NOV-1999 14-NOV-2001 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers - Appleby
CORPORATE MANAGEMENT AND CONSULANTS BVI Secretary 15-JUN-1998 12-NOV-1999 Paradise Papers - Appleby
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Treasurer 15-JUN-1998 12-NOV-1999 Paradise Papers - Appleby
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 15-JUN-1998 12-NOV-1999 Paradise Papers - Appleby
Campbell - Arthur L. Director 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Carey - Eric G. Director 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Carey - Eric G. Secretary 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Cates - Marsya L. Treasurer 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Cates - Marsya L. Director 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Chea - Ann Director 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Chea - Ann Secretary 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Kelly - Anthony C Treasurer 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Kelly - Anthony C Director 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Knowles - Donnelle K Director 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Knowles - Donnelle K President 31-OCT-1996 29-MAY-1997 Paradise Papers - Appleby
Mendoza - Belen Rodriquez De Vice-president 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Mendoza - Belen Rodriquez De Director 15-JUN-1998 12-NOV-1999 Paradise Papers - Appleby
Mendoza - Belen Rodriquez De Director 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Mendoza - Pedro Director 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Mendoza - Pedro President 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Mendoza - Pedro Jorge Director 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Mendoza - Pedro Jorge Secretary 17-DEC-1979 15-APR-1993 Paradise Papers - Appleby
Ranson - Michael A. President 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Ranson - Michael A. Director 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
Varence - Winston W Director 15-APR-1993 31-OCT-1996 Paradise Papers - Appleby
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Intermediary

Status Data From
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers - Appleby
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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