Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 6,551–6,600 of 20,000 (page 132 of 400).
- CANNON NOMINEES LIMITED [LegalEntity · 33 relationships]
- Turicum Nominees LLC [LegalEntity · 33 relationships]
- Ashburton Registrars Limited [LegalEntity · 33 relationships]
- CIRCLE TRUST LIMITED [LegalEntity · 33 relationships]
- Euro-Consultancy UK Ltd. [LegalEntity · 33 relationships]
- PACKAGING MATERIALS TRADING COMPANY LIMITED [Company, British Virgin Islands · 33 relationships]
- GERANIUM VENTURES LIMITED [Company, British Virgin Islands · 33 relationships]
- FAREAST ALLIED INVESTMENTS LTD. [Company, British Virgin Islands · 33 relationships]
- Ocamar Technologies, Inc. [Company, Cayman · 33 relationships]
- Glenford Hamilton [LegalEntity · 33 relationships]
- CRESCENT PARTNERSHIP S.A. [LegalEntity · 33 relationships]
- ATM SECRETARIES LTD [LegalEntity · 33 relationships]
- Ms Chen Ru Yee [LegalEntity · 33 relationships]
- Credit Agricole (Suisse) S.A. - Singapore Branch [LegalEntity · 33 relationships]
- North Asia Corporate Services Limited [LegalEntity · 33 relationships]
- Commonwealth Services Limited (Belize) [LegalEntity · 33 relationships]
- Hui Kam Tong [LegalEntity · 33 relationships]
- UBS Secretaries Limited [LegalEntity · 33 relationships]
- Andrew L. Meade [LegalEntity · 33 relationships]
- INTERNATIONAL HOTEL INVESTMENTS P.L.C. [Company, Malta · 33 relationships]
- GALAXY HOLIDAY RESORTS LIMITED [Company, Malta · 33 relationships]
- PISANI FLOUR MILLS LIMITED [Company, Malta · 33 relationships]
- SUNSHINE LIMITED [Company, Malta · 33 relationships]
- MANASTIRY PROPERTY (MALTA) LIMITED [Company, Malta · 33 relationships]
- ATLAS INSURANCE PCC LIMITED [Company, Malta · 33 relationships]
- BALLUT BLOCKS HOLDINGS LIMITED [Company, Malta · 33 relationships]
- ARGUS INSURANCE AGENCIES LIMITED [Company, Malta · 33 relationships]
- NEPTUN TECHNOLOGIES HOLDING LIMITED [Company, Malta · 33 relationships]
- ROSKON LIMITED [Company, Malta · 33 relationships]
- The Malta Bus Company Limited [Company, Malta · 33 relationships]
- HARDY LIMITED [Company, Malta · 33 relationships]
- JEAN-CHRISTOPHE EHLINGER [LegalEntity · 33 relationships]
- MARCO BUGELLI [LegalEntity · 33 relationships]
- GERALD BORG [LegalEntity · 33 relationships]
- ROBERT D'ALESSANDRO [LegalEntity · 33 relationships]
- VERONICA MIZZI [LegalEntity · 33 relationships]
- NOEL VELLA [LegalEntity · 33 relationships]
- ANDRE' CAMILLERI [LegalEntity · 33 relationships]
- LAWRENCE BUTTIGIEG [LegalEntity · 33 relationships]
- ERIC G. BRIMMER [LegalEntity · 33 relationships]
- WINSTON CARBONE [LegalEntity · 33 relationships]
- ANDREW SACCO [LegalEntity · 33 relationships]
- SACHA J. FARRUGIA [LegalEntity · 33 relationships]
- EMMANUEL BONNICI [LegalEntity · 33 relationships]
- PAUL MIFSUD [LegalEntity · 33 relationships]
- JAMES PALMIER [LegalEntity · 33 relationships]
- ADRIAN FARRUGIA [LegalEntity · 33 relationships]
- MARK AQUILINA [LegalEntity · 33 relationships]
- JOANNA ARRIGO [LegalEntity · 33 relationships]
- JOHN A. HUBER [LegalEntity · 33 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.