Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 5,101–5,150 of 20,000 (page 103 of 400).
- CHRISTOPHER CALLEJA [LegalEntity · 40 relationships]
- JOSEPH GAFFARENA [LegalEntity · 40 relationships]
- JOHN DEBONO [LegalEntity · 40 relationships]
- ANN FENECH [LegalEntity · 40 relationships]
- SIGURD HENRIK VEDAL [LegalEntity · 40 relationships]
- RAYMOND CALLEJA [LegalEntity · 40 relationships]
- JOHN SOLER [LegalEntity · 40 relationships]
- STEPHEN PARIS [LegalEntity · 40 relationships]
- VICTORIA TONNA [LegalEntity · 40 relationships]
- MARIO FARRUGIA [LegalEntity · 40 relationships]
- CHRIS MERCIECA [LegalEntity · 40 relationships]
- EUCHARIST BAJADA [LegalEntity · 40 relationships]
- CHARLES ATTARD [LegalEntity · 40 relationships]
- JANE CASSAR [LegalEntity · 40 relationships]
- RYAN SCHEMBRI [LegalEntity · 40 relationships]
- SAVIOUR COPPINI [LegalEntity · 40 relationships]
- IVAN BARTOLO [LegalEntity · 40 relationships]
- MICHAEL GATT [LegalEntity · 40 relationships]
- JEANNELLE CACHIA [LegalEntity · 40 relationships]
- MARIA CHETCUTI CAUCHI [LegalEntity · 40 relationships]
- HUBERT MIFSUD [LegalEntity · 40 relationships]
- EDWARD ATTARD MONTALTO [LegalEntity · 40 relationships]
- ROBERT RADMILLI [LegalEntity · 40 relationships]
- JOHN SIVE GINO CUTAJAR [LegalEntity · 40 relationships]
- HUGH ANASTASI [LegalEntity · 40 relationships]
- CHRISTOPHER VELLA [LegalEntity · 40 relationships]
- PIERRE BALZAN DEMAJO [LegalEntity · 40 relationships]
- KARL IZZO [LegalEntity · 40 relationships]
- CARMELO PENZA [LegalEntity · 40 relationships]
- GANADO SERVICES LIMITED [LegalEntity · 40 relationships]
- RANK PROFESSIONAL SERVICES LIMITED [LegalEntity · 40 relationships]
- GRAND HARBOUR TRUSTEES LIMITED [LegalEntity · 40 relationships]
- JOSEF SEDLMEYR [LegalEntity · 40 relationships]
- THEMIS PAPADOPOULOS [LegalEntity · 40 relationships]
- SARAH JANE MULLINS [LegalEntity · 40 relationships]
- Sarasin Trust Company Guernsey Limited [LegalEntity · 40 relationships]
- Lion International Management Limited [LegalEntity · 40 relationships]
- LAM Wai Hon, Pactrick [LegalEntity · 40 relationships]
- Appleby Corporate Services (HK) Limited [LegalEntity · 40 relationships]
- AEI [LegalEntity · 40 relationships]
- General Controllers Limited [LegalEntity · 40 relationships]
- ACTION CORPORATE SERVICES LIMITED [LegalEntity · 40 relationships]
- Bassoe - Erland P [LegalEntity · 40 relationships]
- Whitehead - Dane E. [LegalEntity · 40 relationships]
- Campbell II - Roy Edwin [LegalEntity · 40 relationships]
- Daly - Michael Patrick [LegalEntity · 40 relationships]
- Dole - Richard D [LegalEntity · 40 relationships]
- Kambatika - Vida [LegalEntity · 40 relationships]
- Lamb - Graham Martin [LegalEntity · 40 relationships]
- Long - Norman George [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.