Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 6,101–6,150 of 20,000 (page 123 of 400).
- FIDELITY MERCHANTS BANK & TRUST LIMITED [LegalEntity · 35 relationships]
- FOX & SIMMS [LegalEntity · 35 relationships]
- LJ MANAGEMENT (IOM) LIMITED [LegalEntity · 35 relationships]
- Gome Electrical Appliances Holding Limited [LegalEntity · 35 relationships]
- Commerzbank International Trust (Singapore) Ltd [LegalEntity · 35 relationships]
- Elsa Wong [LegalEntity · 35 relationships]
- Freya Corporate Lawyers Ltd. [LegalEntity · 35 relationships]
- GESFO S.A. [LegalEntity · 35 relationships]
- Chan Wing Tak Douglas [LegalEntity · 35 relationships]
- Patrick Sung [LegalEntity · 35 relationships]
- Peter To [LegalEntity · 35 relationships]
- PENINSULA INVESTMENTS LIMITED [Company, Malta · 35 relationships]
- FOOD-SERV LIMITED [Company, Malta · 35 relationships]
- INDIA LNG TRANSPORT COMPANY (NO.1) LIMITED [Company, Malta · 35 relationships]
- INDIA LNG TRANSPORT COMPANY (NO. 2) LIMITED [Company, Malta · 35 relationships]
- CROATIA INVESTMENTS LIMITED (cont. as SV 95) [Company, Malta · 35 relationships]
- TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITED [Company, Malta · 35 relationships]
- EPF (MALTA) P.L.C. [Company, Malta · 35 relationships]
- TUG & LIGHTER SERVICES LIMITED [Company, Malta · 35 relationships]
- THEATRE ANON COMPANY LIMITED [Company, Malta · 35 relationships]
- P. CUTAJAR HOLDING LIMITED [Company, Malta · 35 relationships]
- P. CUTAJAR PROPERTIES LIMITED [Company, Malta · 35 relationships]
- MAVEN SECURITIES LIMITED [Company, Malta · 35 relationships]
- ARGENTAN FINANCE LIMITED [Company, Malta · 35 relationships]
- V.J. SALOMONE LTD [Company, Malta · 35 relationships]
- ANDREW CHETCUTI GANADO [LegalEntity · 35 relationships]
- KHALED YASSINE [LegalEntity · 35 relationships]
- STEFAN BONELLO GHIO [LegalEntity · 35 relationships]
- MARIO AGIUS [LegalEntity · 35 relationships]
- SHARLON PACE [LegalEntity · 35 relationships]
- FRANCO SCIBERRAS [LegalEntity · 35 relationships]
- JOHN CASSAR WHITE [LegalEntity · 35 relationships]
- ALFRED SPITERI [LegalEntity · 35 relationships]
- SAM BORG [LegalEntity · 35 relationships]
- MICHAEL MIZZI [LegalEntity · 35 relationships]
- JOSEPH VELLA [LegalEntity · 35 relationships]
- ALEXANDRA BORG [LegalEntity · 35 relationships]
- EVANDER BORG [LegalEntity · 35 relationships]
- JOSEPH BORG [LegalEntity · 35 relationships]
- DAVID GALEA SOUCHET [LegalEntity · 35 relationships]
- AUDREY KOMRIJ JONES [LegalEntity · 35 relationships]
- ALEXANDER VELLA [LegalEntity · 35 relationships]
- VERENA STEINER [LegalEntity · 35 relationships]
- MALCOLM MALLIA [LegalEntity · 35 relationships]
- STEVE CARTER [LegalEntity · 35 relationships]
- RICHARD THOMSON WIGHT [LegalEntity · 35 relationships]
- MATTHEW CAMILLERI [LegalEntity · 35 relationships]
- DENNIS BALDACCHINO [LegalEntity · 35 relationships]
- ALEX MIZZI [LegalEntity · 35 relationships]
- LOUIE CAMILLERI [LegalEntity · 35 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.