SAAD BENDIDI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56102305
Relationships
- [Directorship, outgoing] legal representative of MC II AUTO LTD
- [Directorship, outgoing] director of MC II TRAILERS LTD
- [Directorship, outgoing] director of MCTeam Ltd.
- [Directorship, outgoing] judicial representative of MC II MONEY LTD
- [Directorship, outgoing] director of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, outgoing] director of MC II FASHION LTD
- [Directorship, outgoing] legal representative of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, outgoing] judicial representative of MC II TRAILERS LTD
- [Directorship, outgoing] director of MC II AUTO LTD
- [Directorship, outgoing] director of MC II MONEY LTD
- [Directorship, outgoing] judicial representative of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, outgoing] director of MC PARTNERS LTD
- [Directorship, outgoing] legal representative of MC II FASHION LTD
- [Directorship, outgoing] judicial representative of MC II AUTO LTD
- [Directorship, outgoing] director of MEDITERRANIA CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] legal representative of MC II MONEY LTD
- [Directorship, outgoing] judicial representative of MC II FASHION LTD
- [Directorship, outgoing] legal representative of MC II TRAILERS LTD
- [Ownership, outgoing] shareholder of MC PARTNERS LTD