Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 7,201–7,250 of 20,000 (page 145 of 400).
- ALAN BUGEJA [LegalEntity · 31 relationships]
- BERNARDINE MIZZI [LegalEntity · 31 relationships]
- SAM ABELA [LegalEntity · 31 relationships]
- PIERRE MIZZI [LegalEntity · 31 relationships]
- MARK J AZZOPARDI [LegalEntity · 31 relationships]
- DAVID GASAN [LegalEntity · 31 relationships]
- RODERICK AGIUS [LegalEntity · 31 relationships]
- ANTHONY MEILAQ [LegalEntity · 31 relationships]
- RICHARD XUEREB [LegalEntity · 31 relationships]
- ETIENNE CARABOTT [LegalEntity · 31 relationships]
- SERGIO GAUCI [LegalEntity · 31 relationships]
- OMAR ZERAFA [LegalEntity · 31 relationships]
- CAROLYN ZAMMIT [LegalEntity · 31 relationships]
- GEORGE SAID [LegalEntity · 31 relationships]
- NICHOLAS VALENZIA [LegalEntity · 31 relationships]
- ADRIAN BALDACCHINO [LegalEntity · 31 relationships]
- VINCENT E GALEA [LegalEntity · 31 relationships]
- SARAH MARIE PALMIER [LegalEntity · 31 relationships]
- CHRISTOPHER DEGIORGIO [LegalEntity · 31 relationships]
- IAN MERCIECA [LegalEntity · 31 relationships]
- NIKITA CUSCHIERI [LegalEntity · 31 relationships]
- MATTHEW J. MARSHALL [LegalEntity · 31 relationships]
- JOHN G. DACOUTROS [LegalEntity · 31 relationships]
- JOSEPH AZZOPARDI [LegalEntity · 31 relationships]
- CLIFTON DINGLI BENNETTI [LegalEntity · 31 relationships]
- EMMANUEL BONNICI [LegalEntity · 31 relationships]
- ALFRED PACE [LegalEntity · 31 relationships]
- ANDREW GRIMA [LegalEntity · 31 relationships]
- SAVIOUR FARRUGIA [LegalEntity · 31 relationships]
- ANTHONY P. FARRUGIA [LegalEntity · 31 relationships]
- MARLENE SPITERI [LegalEntity · 31 relationships]
- EVE FARRUGIA [LegalEntity · 31 relationships]
- NORMAN AQUILINA [LegalEntity · 31 relationships]
- JOANNE ALAMANGO [LegalEntity · 31 relationships]
- ALFRED BORG [LegalEntity · 31 relationships]
- GEORGE BORG [LegalEntity · 31 relationships]
- JOSEPH CUTAJAR [LegalEntity · 31 relationships]
- PETER NICHOLAS SULLIVAN [LegalEntity · 31 relationships]
- GEORGE EDWARD SPITERI [LegalEntity · 31 relationships]
- ANTHONY ZAMMIT [LegalEntity · 31 relationships]
- EMANUEL ZAMMIT [LegalEntity · 31 relationships]
- ANGELA MARINELLI [LegalEntity · 31 relationships]
- JOHN CAMILLERI [LegalEntity · 31 relationships]
- ROBERT VON BROCKDORFF [LegalEntity · 31 relationships]
- RAYMOND GAUCI [LegalEntity · 31 relationships]
- CLAUDE GRIMA [LegalEntity · 31 relationships]
- RAYMOND FARRUGIA [LegalEntity · 31 relationships]
- JOHN AQUILINA [LegalEntity · 31 relationships]
- JOSEPH MARY FENECH [LegalEntity · 31 relationships]
- TONIO ELLIS [LegalEntity · 31 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.