ZZZ-MATARESE HOLDINGS S.A.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: PANAMA
Country: KY
Incorporated: 1979-12-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82017068

Relationships

[Directorship, incoming] director of COMPANY DIRECTORS LTD.
[Directorship, incoming] secretary of COMPANY DIRECTORS LTD.
[Directorship, incoming] director of COMPANY SECRETARIES LTD.
[Directorship, incoming] treasurer of COMPANY SECRETARIES LTD.
[Directorship, incoming] director of COMPANY MANAGERS LTD.
[Directorship, incoming] president of COMPANY MANAGERS LTD.
[Directorship, incoming] secretary of NEWHAVEN TRUSTEES (BVI) LIMITED
[Directorship, incoming] secretary of NEWHAVEN TRUSTEES (BVI) LIMITED
[Directorship, incoming] secretary of CORPORATE MANAGEMENT AND CONSULANTS BVI
[Directorship, incoming] director of CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED
[Directorship, incoming] treasurer of CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED
[Directorship, incoming] director of Campbell - Arthur L.
[Directorship, incoming] secretary of Carey - Eric G.
[Directorship, incoming] director of Carey - Eric G.
[Directorship, incoming] director of Cates - Marsya L.
[Directorship, incoming] treasurer of Cates - Marsya L.
[Directorship, incoming] director of Chea - Ann
[Directorship, incoming] secretary of Chea - Ann
[Directorship, incoming] treasurer of Kelly - Anthony C
[Directorship, incoming] director of Kelly - Anthony C
[Directorship, incoming] director of Knowles - Donnelle K
[Directorship, incoming] president of Knowles - Donnelle K
[Directorship, incoming] director of Mendoza - Belen Rodriquez De
[Directorship, incoming] director of Mendoza - Belen Rodriquez De
[Directorship, incoming] vice-president of Mendoza - Belen Rodriquez De
[Directorship, incoming] director of Mendoza - Pedro
[Directorship, incoming] president of Mendoza - Pedro
[Directorship, incoming] director of Mendoza - Pedro Jorge
[Directorship, incoming] secretary of Mendoza - Pedro Jorge
[Directorship, incoming] president of Ranson - Michael A.
[Directorship, incoming] director of Ranson - Michael A.
[Directorship, incoming] director of Varence - Winston W