Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 5,051–5,100 of 20,000 (page 102 of 400).
- Bluebird Merchant Ventures Ltd [Company, British Virgin Islands · 40 relationships]
- ORCA GOLD CORPORATION INTERNATIONAL LIMITED [Company, Bahamas · 40 relationships]
- 5-V HOLDINGS LIMITED [Company, British Virgin Islands · 40 relationships]
- VIN CONSULTING SERVICES LIMITED [LegalEntity · 40 relationships]
- YU KAI INTERNATIONAL DEVELOPMENT LIMITED [LegalEntity · 40 relationships]
- SIGNES SÀRL [LegalEntity · 40 relationships]
- ABACUS FINANCIAL SERVICES LIMITED (GUERNSEY) [LegalEntity · 40 relationships]
- HOPARGEST S.A. [LegalEntity · 40 relationships]
- KIDD RAPINET [LegalEntity · 40 relationships]
- VCT VECTOR GESTION S.A. [LegalEntity · 40 relationships]
- VISCOUNT TRUSTEES GUERNSEY LIMITED [LegalEntity · 40 relationships]
- FINASWISS SA [LegalEntity · 40 relationships]
- GUSTAVO FERRAND [LegalEntity · 40 relationships]
- HUI & LAM [LegalEntity · 40 relationships]
- CACIQUE INVESTMENTS LIMITED [LegalEntity · 40 relationships]
- Sara Nominees Limited [LegalEntity · 40 relationships]
- Cannon Nominees Limited [LegalEntity · 40 relationships]
- NAUTILUS CORPORATE SERVICES LIMITED [LegalEntity · 40 relationships]
- Salamanca Nominees (Jersey) Limited [LegalEntity · 40 relationships]
- Guardheath Securities Limited [LegalEntity · 40 relationships]
- RICH DRAGON CONSULTANTS LIMITED [Company, British Virgin Islands · 40 relationships]
- Avixe Technology Holdings Limited [Company, Cayman · 40 relationships]
- Brenda Patricia Cocksedge [LegalEntity · 40 relationships]
- Gretton Secretarial Services Limited [LegalEntity · 40 relationships]
- FT CONSULTANTS LTD. [LegalEntity · 40 relationships]
- INTERNATIONAL MERCHANT BANK [LegalEntity · 40 relationships]
- MANASCO MANAGEMENT LTD [LegalEntity · 40 relationships]
- DARRELL E. ROLLE (FORMERLY) ROLLE NEWTON [LegalEntity · 40 relationships]
- Commonwealth Trust Limited [LegalEntity · 40 relationships]
- ELIOT MANAGEMENT GROUP INC. [LegalEntity · 40 relationships]
- Bonus Tech Limited [LegalEntity · 40 relationships]
- C.C. Kwong & Company [LegalEntity · 40 relationships]
- Mandra Capital Limited [LegalEntity · 40 relationships]
- Portcullis TrustNet (Cook Islands) Limited [LegalEntity · 40 relationships]
- Portcullis TrustNet (Singapore) Pte Ltd - Rabo Guernsey [LegalEntity · 40 relationships]
- Offshore Experts [LegalEntity · 40 relationships]
- Theodore Chuet Lee [LegalEntity · 40 relationships]
- Ribalta Holdings Inc [LegalEntity · 40 relationships]
- ATLAS HOLDINGS LIMITED [Company, Malta · 40 relationships]
- VALLETTA CRUISE PORT P.L.C. [Company, Malta · 40 relationships]
- Banif Bank (Malta) plc [Company, Malta · 40 relationships]
- LIREO LTD [Company, Malta · 40 relationships]
- V & F PORTELLI & SONS LIMITED [Company, Malta · 40 relationships]
- INTER CARS MALTA LIMITED [Company, Malta · 40 relationships]
- CARL ATTARD [LegalEntity · 40 relationships]
- JOHN DEBATTISTA [LegalEntity · 40 relationships]
- ELIZABETH ANNE MARIE ROTHFIELD [LegalEntity · 40 relationships]
- NORMAN L. ZAMMIT [LegalEntity · 40 relationships]
- LINO CASAPINTA [LegalEntity · 40 relationships]
- IAN CASOLANI [LegalEntity · 40 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.