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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HOUSSAM HAZZOURY

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Air X CL850 I Limited Judicial representative - - 26-AUG-2014 Malta - Paradise Papers
Air X CL850 I Limited Legal representative - - 26-AUG-2014 Malta - Paradise Papers
Air X CL850 I Limited Secretary - - 26-AUG-2014 Malta - Paradise Papers
Air X CL850 I Limited Director - - 26-AUG-2014 Malta - Paradise Papers
AIR X CHARTER LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
AIR X FINANCE LIMITED Director - - 26-AUG-2014 Malta - Paradise Papers
AIR X FINANCE LIMITED Judicial representative - - 26-AUG-2014 Malta - Paradise Papers
AIR X FINANCE LIMITED Legal representative - - 26-AUG-2014 Malta - Paradise Papers
AIR X FINANCE LIMITED Secretary - - 26-AUG-2014 Malta - Paradise Papers
AIR X CAPITAL P.L.C. Director - - 13-AUG-2014 Malta - Paradise Papers
AIR X CAPITAL P.L.C. Judicial representative - - 13-AUG-2014 Malta - Paradise Papers
AIR X CAPITAL P.L.C. Legal representative - - 13-AUG-2014 Malta - Paradise Papers
AIR X CHARTER HOLDING LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER HOLDING LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER HOLDING LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
AIR X CHARTER HOLDING LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers

Address (3)

Data From
3, TRIQ SANTA LUCIJA, ALLEY NO.5 NAXXAR Paradise Papers
41 TRIQ SAN GWANN NAXXAR Paradise Papers
3, SQAQ NO. 5 TRIQ SANTA LUCIJA NAXXAR NXR1550 Paradise Papers

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Paradise Papers

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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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