Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 5,901–5,950 of 20,000 (page 119 of 400).
- GORDON BARTOLI [LegalEntity · 36 relationships]
- MARIA MICALLEF [LegalEntity · 36 relationships]
- JOHN BONETT [LegalEntity · 36 relationships]
- JOSEPH VINCENT MIZZI [LegalEntity · 36 relationships]
- ALBERT MAMO [LegalEntity · 36 relationships]
- JOHN ATTARD [LegalEntity · 36 relationships]
- JOSEPH CAMILLERI [LegalEntity · 36 relationships]
- JULIAN GRECH [LegalEntity · 36 relationships]
- LYUDMIL DIMITROV [LegalEntity · 36 relationships]
- JOSEPH PACE [LegalEntity · 36 relationships]
- DAVID CURMI [LegalEntity · 36 relationships]
- JEFFREY BORG [LegalEntity · 36 relationships]
- SARAH BORG [LegalEntity · 36 relationships]
- SERGIO JOSEPH SCHEMBRI [LegalEntity · 36 relationships]
- MICHAEL MANGION [LegalEntity · 36 relationships]
- CARMEN GATT BALDACCHINO [LegalEntity · 36 relationships]
- TONIO CIANTAR [LegalEntity · 36 relationships]
- DORAN MAGRI DEMAJO [LegalEntity · 36 relationships]
- ELENA KOLTSOVA [LegalEntity · 36 relationships]
- RONALD M GALEA [LegalEntity · 36 relationships]
- VERONICA ZAMMIT TABONA [LegalEntity · 36 relationships]
- RICHARD WOLF GARRAWAY [LegalEntity · 36 relationships]
- PIERRE MUSU [LegalEntity · 36 relationships]
- JEANINE GIGLIO [LegalEntity · 36 relationships]
- DAVINIA CUTAJAR [LegalEntity · 36 relationships]
- GINETTE LOUISE BLONDEL [LegalEntity · 36 relationships]
- KENNETH COLE [LegalEntity · 36 relationships]
- RALPH MARSHALL [LegalEntity · 36 relationships]
- VICTOR GRECH [LegalEntity · 36 relationships]
- JOHN FARRUGIA [LegalEntity · 36 relationships]
- SAVIOUR ELLIS [LegalEntity · 36 relationships]
- MATTHEW DE GIORGIO [LegalEntity · 36 relationships]
- SIMON RUNCIE [LegalEntity · 36 relationships]
- MAX ANASTASI [LegalEntity · 36 relationships]
- LEONARD ROBERT HYAMS [LegalEntity · 36 relationships]
- JOSEPH FENECH [LegalEntity · 36 relationships]
- VIMATEX LIMITED [LegalEntity · 36 relationships]
- PETER HARREN [LegalEntity · 36 relationships]
- CRISPIAN DOUGLAS DILLON [LegalEntity · 36 relationships]
- NARENDRA KUMAR [LegalEntity · 36 relationships]
- INTEGRATED-CAPABILITIES (MALTA) LTD [LegalEntity · 36 relationships]
- VITALIY MISHCHENKO [LegalEntity · 36 relationships]
- TOMAZ MAJCEN [LegalEntity · 36 relationships]
- JAMSHID KHALILI [LegalEntity · 36 relationships]
- ALI TUGRUL TOKGOZ [LegalEntity · 36 relationships]
- MARIO RIELLO [LegalEntity · 36 relationships]
- Ng Mui Hong Irene [LegalEntity · 36 relationships]
- New World Industrial Holdings Limited [LegalEntity · 36 relationships]
- Barit - Hugh Edward [LegalEntity · 36 relationships]
- Dombowsky - Gary M [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.