Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 6,151–6,200 of 20,000 (page 124 of 400).
- KEVIN ELLUL [LegalEntity · 35 relationships]
- LOUIS CASSAR PULLICINO [LegalEntity · 35 relationships]
- MICHAEL STIVALA [LegalEntity · 35 relationships]
- LAWRENCE FENECH [LegalEntity · 35 relationships]
- KENNETH GRIMA [LegalEntity · 35 relationships]
- ANTON JOHN MIFSUD [LegalEntity · 35 relationships]
- STEFANO MALLIA [LegalEntity · 35 relationships]
- ANASTASIIA MIFSUD [LegalEntity · 35 relationships]
- EDWARD VELLA [LegalEntity · 35 relationships]
- JOSEPH M FORMOSA [LegalEntity · 35 relationships]
- EMIDIO AZZOPARDI [LegalEntity · 35 relationships]
- PENELOPE JANE HYAMS [LegalEntity · 35 relationships]
- MARTIN SCICLUNA [LegalEntity · 35 relationships]
- THERESA TESTAFERRATA MORONI VIANI [LegalEntity · 35 relationships]
- ROBERT ARRIGO [LegalEntity · 35 relationships]
- CHRISTOPH PHILIPP SCHLIESSMANN [LegalEntity · 35 relationships]
- MONICA GALEA [LegalEntity · 35 relationships]
- TONIO DEPASQUALE [LegalEntity · 35 relationships]
- ABACUS (NOMINEE) LIMITED [LegalEntity · 35 relationships]
- WDM TRUSTEES LIMITED [LegalEntity · 35 relationships]
- Quaestum Corporate Management Limited [LegalEntity · 35 relationships]
- POLIDANO BROTHERS LIMITED [LegalEntity · 35 relationships]
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED [LegalEntity · 35 relationships]
- VALMIR DE FREITAS JUNIOR [LegalEntity · 35 relationships]
- Valmir De Freitas Junior [LegalEntity · 35 relationships]
- MARK JOSEPH IRWIN [LegalEntity · 35 relationships]
- SUALP OMER URKMEZ [LegalEntity · 35 relationships]
- RETURN TO PARADISE RESORT LIMITED [Company, Samoa · 35 relationships]
- Annette Agnes Sui Chai Siok [LegalEntity · 35 relationships]
- DHJ MANAGEMENT LIMITED [LegalEntity · 35 relationships]
- A. S. & K. Services (Guernsey) Limited [LegalEntity · 35 relationships]
- Appleby Directors (BVI) Limited [LegalEntity · 35 relationships]
- Morrison - Ernest A [LegalEntity · 35 relationships]
- Arthur Morris & Company Limited [LegalEntity · 35 relationships]
- Buchmann - Martin Eduard [LegalEntity · 35 relationships]
- Catton - Mark Jonathan [LegalEntity · 35 relationships]
- Champ - Nicolas [LegalEntity · 35 relationships]
- Christenson - Gary N. [LegalEntity · 35 relationships]
- Curt - Timothy Joseph [LegalEntity · 35 relationships]
- Hoskins - Christine Mary [LegalEntity · 35 relationships]
- Jameel - Mohammed Abdullatif [LegalEntity · 35 relationships]
- Jenkins - Edward Reiber [LegalEntity · 35 relationships]
- Lightbourne - Jessica [LegalEntity · 35 relationships]
- Richardson - Genelle [LegalEntity · 35 relationships]
- Shutler - K. Eugene [LegalEntity · 35 relationships]
- Trollope - Nicholas G [LegalEntity · 35 relationships]
- Princess Properties International Limited [Company, Bermuda · 35 relationships]
- SIKES LIMITED [Company, Bermuda · 35 relationships]
- STRIDER 10 LTD. [Company, Bermuda · 35 relationships]
- UNOCAL GEOTHERMAL OF INDONESIA, LTD. [Company, Bermuda · 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.