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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MATARESE HOLDINGS S.A.

Appleby data is current through 2014
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  • Incorporated:
    17-DEC-1979
  • Closed:
    31-DEC-2011

Connections:

Officer (16)

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

Intermediary (1)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more