Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 4,951–5,000 of 20,000 (page 100 of 400).
- NOEL VELLA [LegalEntity · 41 relationships]
- MICHAEL GATT [LegalEntity · 41 relationships]
- MARK F. GOLLCHER [LegalEntity · 41 relationships]
- KEITH ATTARD [LegalEntity · 41 relationships]
- KAREN BUGEJA [LegalEntity · 41 relationships]
- BRADY SAMMUT [LegalEntity · 41 relationships]
- KEVIN J VALENZIA [LegalEntity · 41 relationships]
- NEVILLE CURMI [LegalEntity · 41 relationships]
- CARLO FARRUGIA [LegalEntity · 41 relationships]
- Raymond Vella [LegalEntity · 41 relationships]
- EMMANUEL ZAMMIT [LegalEntity · 41 relationships]
- SIMON TORTELL [LegalEntity · 41 relationships]
- PAUL MAGRO [LegalEntity · 41 relationships]
- ALFIO SCHEMBRI [LegalEntity · 41 relationships]
- EMANUEL PERESSO [LegalEntity · 41 relationships]
- ANTHONY GATT [LegalEntity · 41 relationships]
- RONALD AZZOPARDI [LegalEntity · 41 relationships]
- ANNA MURRAY CURTIS [LegalEntity · 41 relationships]
- STEFFAN VASSALLO [LegalEntity · 41 relationships]
- PERALTA CUSTODIAN LIMITED [LegalEntity · 41 relationships]
- AX HOLDINGS LIMITED [LegalEntity · 41 relationships]
- FORTIA INTERNATIONAL SERVICES LIMITED [LegalEntity · 41 relationships]
- Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund [LegalEntity · 41 relationships]
- McGuinness - Stephen J [LegalEntity · 41 relationships]
- Smith - David Thomas [LegalEntity · 41 relationships]
- Jardine - James S [LegalEntity · 41 relationships]
- BUSINESS MANAGEMENT LIMITED [LegalEntity · 41 relationships]
- Cramer - Brahm S. [LegalEntity · 41 relationships]
- Dalton - Andrew [LegalEntity · 41 relationships]
- Heppenstall - Charles Ashley [LegalEntity · 41 relationships]
- Kava - Alan Steven [LegalEntity · 41 relationships]
- LO - Kenneth Lok Fung [LegalEntity · 41 relationships]
- Moses - Huw St John [LegalEntity · 41 relationships]
- Wiltermuth - Dylan [LegalEntity · 41 relationships]
- Inter-World Insurance Company Limited [Company, Bermuda · 41 relationships]
- PANAMETRICS LIMITED [Company, Bermuda · 41 relationships]
- TELLIN (BERMUDA) LIMITED [Company, Bermuda · 41 relationships]
- MAXCEM Bermuda Ltd. [Company, Bermuda · 41 relationships]
- Tooling & Machining Insurance Limited [Company, Bermuda · 41 relationships]
- Orient-Express Holdings 2 Ltd. [Company, Bermuda · 41 relationships]
- Oil Basins Limited [Company, Bermuda · 41 relationships]
- BB Company Limited [Company, Bermuda · 41 relationships]
- LEETS ASSURANCE LTD. [Company, Bermuda · 41 relationships]
- Transportation and Railroad Assurance Company, Ltd. [Company, Bermuda · 41 relationships]
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD. [Company, Bermuda · 41 relationships]
- Swiss Retail Insurance Company Ltd. [Company, Bermuda · 41 relationships]
- Rio Tinto Escondida Limited [Company, Bermuda · 41 relationships]
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED [Company, Bermuda · 41 relationships]
- CHEVALIER INTERNATIONAL HOLDINGS LIMITED [Company, Bermuda · 41 relationships]
- Otis Elevator Company (Bermuda) Ltd. [Company, Bermuda · 41 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.