BIDCO PLC
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
- MALTA
- Country
- MT
- Incorporated
- 2007-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034121
Relationships
- [Directorship, incoming] judicial representative of NAGUIB ONSI NAGUIB SAWIRIS
- [Directorship, incoming] legal representative of NAGUIB ONSI NAGUIB SAWIRIS
- [Directorship, incoming] director of NAGUIB ONSI NAGUIB SAWIRIS
- [Directorship, incoming] legal representative of KHALED ABBAS SABA
- [Directorship, incoming] director of KHALED ABBAS SABA
- [Directorship, incoming] judicial representative of KHALED ABBAS SABA
- [Directorship, incoming] secretary of ANDREW CHETCUTI GANADO
- [Ownership, incoming] shareholder of RASHED & PARTNERS DEVELOPMENT CO LTD
- [Ownership, incoming] shareholder of MADA GROUP FOR INDUSTRIAL & COMMERCIAL INVESTMENT
- [Directorship, incoming] liquidator of STUART P BLACKBURN
- [Ownership, incoming] shareholder of AL MANAFIE AL RAGYIAH FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of AL NOSSARAH INTERNATIONAL FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of MARKETING & COMMERCIAL AGENCIES COMPANY LTD
- [Ownership, incoming] shareholder of ROYATI AL KHALEEJIA FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of AL OSTOOL AL ARABIAH FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of AL SOROR INTERNATIONAL FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of INTERNATIONAL MASSARI FOR REAL ESTATE DEVELOPMENT CO
- [Ownership, incoming] shareholder of ASEER COMPANY FOR TRADING INDUSTRY TOURISM, AGRICULTURE & CONTRACTING
- [Ownership, incoming] shareholder of ORASCOM LUXEMBOURG SARL
- [Ownership, incoming] shareholder of OT SPV LIMITED
- [Ownership, incoming] shareholder of MABAHIJ AL ARABIA FOR REAL ESTATE