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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
AIR X CHARTER LIMITED Shareholder - - Paradise Papers
AIR X CHARTER HOLDING LIMITED Shareholder - - Paradise Papers
MALCOLM FALZON Secretary - - Paradise Papers
GEORGE ANTHONY PORTANIER Judicial representative - - Paradise Papers
GEORGE ANTHONY PORTANIER Director - - Paradise Papers
GEORGE ANTHONY PORTANIER Legal representative - - Paradise Papers
JOHN B. MATTHEWS Director - - Paradise Papers
JOHN B. MATTHEWS Judicial representative - - Paradise Papers
JOHN B. MATTHEWS Legal representative - - Paradise Papers
HOUSSAM HAZZOURY Director - - Paradise Papers
HOUSSAM HAZZOURY Judicial representative - - Paradise Papers
HOUSSAM HAZZOURY Legal representative - - Paradise Papers
TONY M MEJLAQ Judicial representative - - Paradise Papers
TONY M MEJLAQ Director - - Paradise Papers
TONY M MEJLAQ Legal representative - - 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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