Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 1–50 of 20,000 (page 1 of 400).
- Portcullis TrustNet (BVI) Limited [LegalEntity · 36,365 relationships]
- Morning Star Holdings Limited [LegalEntity · 35,358 relationships]
- MOSSACK FONSECA & CO. (BAHAMAS) LIMITED [LegalEntity · 14,901 relationships]
- UBS TRUSTEES (BAHAMAS) LTD. [LegalEntity · 9,717 relationships]
- CREDIT SUISSE TRUST LIMITED [LegalEntity · 8,299 relationships]
- TRIDENT CORPORATE SERVICES (BAH) LTD [LegalEntity · 8,286 relationships]
- MMG BAHAMAS LTD. [LegalEntity · 8,149 relationships]
- ORION HOUSE SERVICES (HK) LIMITED [LegalEntity · 7,016 relationships]
- Internal User [LegalEntity · 6,607 relationships]
- Unitrust Corporate Services Ltd. [LegalEntity · 5,699 relationships]
- K.M.C. CORPORATE SERVICES LTD. [LegalEntity · 5,318 relationships]
- ** DISABLED SUISSE SECURITY BANK & TRUST [LegalEntity · 5,014 relationships]
- PRIVATE TRUST CORPORATION LIMITED [LegalEntity · 4,995 relationships]
- MOSSACK FONSECA & CO. [LegalEntity · 4,364 relationships]
- Portcullis TrustNet (Samoa) Limited [LegalEntity · 4,237 relationships]
- PRIME CORPORATE SOLUTIONS SARL [LegalEntity · 4,117 relationships]
- OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED [LegalEntity · 4,094 relationships]
- Sealight Incorporations Limited [LegalEntity · 3,896 relationships]
- MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. [LegalEntity · 3,888 relationships]
- MOSSFON SUBSCRIBERS LTD. [LegalEntity · 3,882 relationships]
- Appleby Services (Bermuda) Ltd. [LegalEntity · 3,643 relationships]
- LENNOX CORPORATE SERVICES LIMITED [LegalEntity · 3,601 relationships]
- ELCO CORPORATE SERVICES LIMITED [LegalEntity · 3,421 relationships]
- Equity Trust (Samoa) Limited [LegalEntity · 3,362 relationships]
- Offshore Business Consultant (HK) Ltd. [LegalEntity · 3,338 relationships]
- ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) [LegalEntity · 3,304 relationships]
- CITITRUST (BAHAMAS) LIMITED [LegalEntity · 3,264 relationships]
- CONSULCO INTERNATIONAL LIMITED [LegalEntity · 3,168 relationships]
- Trust Services (Nevis) Limited [LegalEntity · 3,113 relationships]
- Reid Services Limited - Cayman [LegalEntity · 3,003 relationships]
- MOSSACK FONSECA & CO. (GENEVA) S.A. [LegalEntity · 2,986 relationships]
- Appleby Trust (Cayman) Ltd. [LegalEntity · 2,892 relationships]
- HOWARD LAWRENCE [LegalEntity · 2,831 relationships]
- M B & H CORPORATE SERVICES LIMITED [LegalEntity · 2,786 relationships]
- GTC CORPORATE SERVICES LIMITED [LegalEntity · 2,785 relationships]
- H & J CORPORATE SERVICES LTD. [LegalEntity · 2,740 relationships]
- Company Kit Limited [LegalEntity · 2,671 relationships]
- Associated Trustees Limited [LegalEntity · 2,635 relationships]
- Global Corporate & Trust Man. Limited [LegalEntity · 2,603 relationships]
- AMBER TRUST LTD. [LegalEntity · 2,545 relationships]
- MOSSACK FONSECA & CO. (U.K.) LIMITED [LegalEntity · 2,538 relationships]
- GAVIN D. CASSAR [LegalEntity · 2,465 relationships]
- Nevis International Trust Company, Ltd [LegalEntity · 2,370 relationships]
- Portcullis TrustNet (Samoa) Limited [LegalEntity · 2,345 relationships]
- WINTERBOTHAM TRUST COMPANY LIMITED [LegalEntity · 2,303 relationships]
- ANSBACHER (BAHAMAS) LIMITED [LegalEntity · 2,258 relationships]
- Panocean Secretarial Services Limited [LegalEntity · 2,194 relationships]
- HOLOWESKO PYFROM FLETCHER [LegalEntity · 2,111 relationships]
- G.S.L. Law & Consulting [LegalEntity · 2,096 relationships]
- MOSSACK FONSECA & CO. (PERU) CORP. [LegalEntity · 2,055 relationships]
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.