Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 601–650 of 20,000 (page 13 of 400).
- RAPHAEL ASCIAK [LegalEntity · 250 relationships]
- BARCLAYS TRUST COMPANY JERSEY LIMITED [LegalEntity · 249 relationships]
- COTSWOLD CORPORATE SERVICES LIMITED [LegalEntity · 249 relationships]
- HSBC TRUSTEE (COOK ISLANDS) LIMITED [LegalEntity · 249 relationships]
- MARTIN MANDUCA [LegalEntity · 249 relationships]
- LOMBARD ODIER & CIE (BAHAMAS) LIMITED [LegalEntity · 248 relationships]
- IVAN CINI [LegalEntity · 248 relationships]
- RAYMOND ATTARD [LegalEntity · 247 relationships]
- KSI MALTA [LegalEntity · 247 relationships]
- McMillan - Richard [LegalEntity · 247 relationships]
- PROBUS ADVISORY SA [LegalEntity · 246 relationships]
- LEIGHTON & LEIGHTON SNC [LegalEntity · 246 relationships]
- FINCORPO.COM & LEGAL SERVICES SA [LegalEntity · 246 relationships]
- LYFORD INTERNATIONAL BANK AND TRUST LTD. [LegalEntity · 245 relationships]
- ALAN MICHAEL FIORINI [LegalEntity · 245 relationships]
- WARREN FINANCIAL SERVICES LIMITED [LegalEntity · 244 relationships]
- SUOMENLINNA INTER OY [LegalEntity · 244 relationships]
- ANTHONY AXISA [LegalEntity · 242 relationships]
- Appleby Management (Mauritius) Ltd [LegalEntity · 242 relationships]
- ILEX FIDUTRUST SA [LegalEntity · 241 relationships]
- LION INTERNATIONAL MANAGEMENT LIMITED [LegalEntity · 241 relationships]
- ANTHONY CHETCUTI GANADO [LegalEntity · 241 relationships]
- Ballands - Farah - Jersey [LegalEntity · 241 relationships]
- Sabourin and Sun Inc. [LegalEntity · 240 relationships]
- FRANCESCO APAP BOLOGNA [LegalEntity · 240 relationships]
- Multihold Ltd. [LegalEntity · 239 relationships]
- Justice China & Taiwan Business Consulting Corp. [LegalEntity · 239 relationships]
- Darbara Limited - Isle of Man [LegalEntity · 239 relationships]
- Sheere - Jane [LegalEntity · 239 relationships]
- MCKINNEY TURNER [LegalEntity · 238 relationships]
- JOHN FARRUGIA [LegalEntity · 238 relationships]
- S & D YACHTS LIMITED [LegalEntity · 238 relationships]
- Matthew Charles Stokes [LegalEntity · 237 relationships]
- International Trust Services Ltd.(Not Op [LegalEntity · 237 relationships]
- FIRST NAMES GROUP (JERSEY) [LegalEntity · 236 relationships]
- FCI DAVID RISBEY [LegalEntity · 235 relationships]
- CLAUDIO TONOLLA [LegalEntity · 235 relationships]
- AEQUITAS MANAGEMENT LIMITED [LegalEntity · 235 relationships]
- FIGED [LegalEntity · 234 relationships]
- Kinanis-Pyrgou & Co. [LegalEntity · 234 relationships]
- RC WORLDWIDE CORPORATE SERVICES LTD. [LegalEntity · 233 relationships]
- ANDREW ZAMMIT [LegalEntity · 233 relationships]
- JOE CORDINA [LegalEntity · 232 relationships]
- MOORES ROWLAND CORPORATE SERVICES [LegalEntity · 231 relationships]
- JD-INFINUM FIDUCIAIRE SA [LegalEntity · 231 relationships]
- GENESIS FUND SERVICES LIMITED [LegalEntity · 231 relationships]
- CARMEL BUTTIGIEG [LegalEntity · 231 relationships]
- Carter - Linda L [LegalEntity · 231 relationships]
- JIMENEZ CRUZ PEÑA [LegalEntity · 230 relationships]
- D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS [LegalEntity · 229 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.