Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 6,901–6,950 of 20,000 (page 139 of 400).
- MARCO CAMILLERI [LegalEntity · 32 relationships]
- STEVE A MIFSUD [LegalEntity · 32 relationships]
- DAVID LAURI [LegalEntity · 32 relationships]
- RAYMOND VELLA [LegalEntity · 32 relationships]
- RAYMOND SIVE RAMON DEBONO [LegalEntity · 32 relationships]
- JEFFREY CALAFATO [LegalEntity · 32 relationships]
- CONRAD ZAMMIT [LegalEntity · 32 relationships]
- MARK GAUCI [LegalEntity · 32 relationships]
- ALIA SIDIQI [LegalEntity · 32 relationships]
- DANIELA GRIOLI [LegalEntity · 32 relationships]
- JOSEPH GRECH [LegalEntity · 32 relationships]
- SARA TABONE GRECH [LegalEntity · 32 relationships]
- CHRISTOPHER GRECH [LegalEntity · 32 relationships]
- PETER FIORINI LOWELL [LegalEntity · 32 relationships]
- GODWIN BENCINI [LegalEntity · 32 relationships]
- KEVIN CATANIA [LegalEntity · 32 relationships]
- MARC MIFSUD [LegalEntity · 32 relationships]
- ANTHONY SCICLUNA [LegalEntity · 32 relationships]
- SANDRO CILIBERTI [LegalEntity · 32 relationships]
- GEORGE ATTARD [LegalEntity · 32 relationships]
- TIMOTHY SULLIVAN [LegalEntity · 32 relationships]
- HADRIAN BUSIETTA [LegalEntity · 32 relationships]
- MARCO GAFFARENA [LegalEntity · 32 relationships]
- FRANK GOLLCHER [LegalEntity · 32 relationships]
- ALFRED FENECH [LegalEntity · 32 relationships]
- LAWRENCE CASSAR [LegalEntity · 32 relationships]
- SIMON GALEA TESTAFERRATA [LegalEntity · 32 relationships]
- Frank Xerri [LegalEntity · 32 relationships]
- LUDWIG CAMILLERI [LegalEntity · 32 relationships]
- ALAN ARRIGO [LegalEntity · 32 relationships]
- JOHNATON GRECH [LegalEntity · 32 relationships]
- BERNARDETTE BONNICI VINCENTI KIND [LegalEntity · 32 relationships]
- JOHN MUSCAT [LegalEntity · 32 relationships]
- MANUEL DEBONO [LegalEntity · 32 relationships]
- JOSEPH CORDINA [LegalEntity · 32 relationships]
- KENNETH MICALLEF [LegalEntity · 32 relationships]
- DONALD VELLA [LegalEntity · 32 relationships]
- SARAH CURMI [LegalEntity · 32 relationships]
- IVAN FSADNI [LegalEntity · 32 relationships]
- MATTHEW NELL [LegalEntity · 32 relationships]
- MAXIMILLIAN CASTAGNA [LegalEntity · 32 relationships]
- ALFRED FALZON [LegalEntity · 32 relationships]
- LYNDON HUNT [LegalEntity · 32 relationships]
- ANGELA SULLIVAN [LegalEntity · 32 relationships]
- CHRISTOPHER FARRUGIA [LegalEntity · 32 relationships]
- EDWARD CARBONE [LegalEntity · 32 relationships]
- PAUL ANDY WILLIAMS [LegalEntity · 32 relationships]
- CHRISTOPHER TESTAFERRATA MORONI VIANI [LegalEntity · 32 relationships]
- SYLVANA M. ZAMMIT DEMICOLI [LegalEntity · 32 relationships]
- VICTOR BEZZINA [LegalEntity · 32 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.