Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 5,851–5,900 of 20,000 (page 118 of 400).
- GIANNINA FASANELLI C. [LegalEntity · 36 relationships]
- CIA Company Secretary Services Limited [LegalEntity · 36 relationships]
- China Expert Development Limited [LegalEntity · 36 relationships]
- China H.K. Management Limited [LegalEntity · 36 relationships]
- Go Shine Management Co., Ltd. ?????????? [LegalEntity · 36 relationships]
- Hyman Lippitt, P.C. [LegalEntity · 36 relationships]
- ING Asia Private Bank Limited [LegalEntity · 36 relationships]
- Khoo Management Services Pte Ltd [LegalEntity · 36 relationships]
- L & S Services LP [LegalEntity · 36 relationships]
- Aguila Nominees Ltd. [LegalEntity · 36 relationships]
- EQUITY BAHAMAS LIMITED [LegalEntity · 36 relationships]
- PHILIP GALANIS [LegalEntity · 36 relationships]
- Celine Tan Sze Lian [LegalEntity · 36 relationships]
- Chow Yu Chun, Alex [LegalEntity · 36 relationships]
- David Chong Kok Kong [LegalEntity · 36 relationships]
- PENINSULA HOLDINGS LIMITED [Company, Malta · 36 relationships]
- CASSAR TORREGGIANI HOLDINGS LIMITED [Company, Malta · 36 relationships]
- TARTARUN DEVELOPMENTS LIMITED [Company, Malta · 36 relationships]
- MaBu PROJECTS LIMITED [Company, Malta · 36 relationships]
- INDIA LNG TRANSPORT COMPANY (NO.3) LIMITED [Company, Malta · 36 relationships]
- GOLDBIRD HOLDINGS LIMITED [Company, Malta · 36 relationships]
- BOLWERK HOLDING LIMITED [Company, Malta · 36 relationships]
- EUROCEM LIMITED [Company, Malta · 36 relationships]
- JOINT HOLDINGS LIMITED [Company, Malta · 36 relationships]
- CONSTRUCTORA SAN JOSE S.A. [Company, Malta · 36 relationships]
- TARIK MOHAMED SULTAN AL-JUNAIDI [LegalEntity · 36 relationships]
- JULIAN MARC STUKELEY HAYDEN [LegalEntity · 36 relationships]
- JORDAN MANAGEMENT LIMITED [LegalEntity · 36 relationships]
- MARIANNA HEINEMEIER [LegalEntity · 36 relationships]
- CHRISTOPHER BIANCO [LegalEntity · 36 relationships]
- ALDO CALLEJA [LegalEntity · 36 relationships]
- THOMAS LUCAS [LegalEntity · 36 relationships]
- VANESSA SAID SALOMONE [LegalEntity · 36 relationships]
- AMANDA CHETCUTI GANADO [LegalEntity · 36 relationships]
- JOANNA BONELLO SALOMONE [LegalEntity · 36 relationships]
- JEFFREY DOUGLAS BUTTIGIEG [LegalEntity · 36 relationships]
- JANET YEUNG [LegalEntity · 36 relationships]
- DAVID LEWIS GUTTERMAN [LegalEntity · 36 relationships]
- ANTHONY GHIRLANDO [LegalEntity · 36 relationships]
- JOSIANNE TONNA [LegalEntity · 36 relationships]
- JOSEF J. PREZIOSI [LegalEntity · 36 relationships]
- MARCUS LAURI [LegalEntity · 36 relationships]
- ALBERTO MICELI FARRUGIA [LegalEntity · 36 relationships]
- MICHAEL TANTI DOUGALL [LegalEntity · 36 relationships]
- JOSEPHINE CASHA [LegalEntity · 36 relationships]
- JOSEPH CASHA [LegalEntity · 36 relationships]
- WALTER RIZZO [LegalEntity · 36 relationships]
- JOSEPH SIVE BEPPE HILI [LegalEntity · 36 relationships]
- ROBERT RUNZA [LegalEntity · 36 relationships]
- MARIO MICALLEF [LegalEntity · 36 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.