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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAAD BENDIDI

  • Linked countries:
    Morocco
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MCTeam Ltd. Director - - 26-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL PARTNERS LIMITED Director - - 20-SEP-2013 Malta - Paradise Papers
MC PARTNERS LTD Shareholder - - 31-OCT-2012 Malta - Paradise Papers
MC PARTNERS LTD Director - - 31-OCT-2012 Malta - Paradise Papers
MC II FASHION LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II FASHION LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II AUTO LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II MONEY LTD Director - - 26-MAR-2014 Malta - Paradise Papers
MC II MONEY LTD Legal representative - - 26-MAR-2014 Malta - Paradise Papers
MC II MONEY LTD Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
MC II TRAILERS LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MC II TRAILERS LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MC II TRAILERS LTD Director - - 17-JUL-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL II (SICAV) PLC Judicial representative - - 20-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL II (SICAV) PLC Director - - 20-SEP-2013 Malta - Paradise Papers
MEDITERRANIA CAPITAL II (SICAV) PLC Legal representative - - 20-SEP-2013 Malta - Paradise Papers

Address (1)

Data From
3, JAMILA BOUHRID STREET ANFA CASABLANCA Paradise Papers

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Paradise Papers

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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