Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 7,851–7,900 of 20,000 (page 158 of 400).
- VBS PROPERTIES LIMITED [Company, Malta · 29 relationships]
- GIO JOAN COMPANY LIMITED [Company, Malta · 29 relationships]
- MeDirect Bank S.A. [Company, Malta · 29 relationships]
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH [Company, Malta · 29 relationships]
- YANA KVITKA [LegalEntity · 29 relationships]
- GERALDINE FRANCES DUO [LegalEntity · 29 relationships]
- NISSIM OHAYON [LegalEntity · 29 relationships]
- JOSEPH BORG OLIVIER [LegalEntity · 29 relationships]
- MICHAEL TRAPANI GALEA FERIOL [LegalEntity · 29 relationships]
- JAN TORSTEN SUNDGREN [LegalEntity · 29 relationships]
- ALESSANDRO BARTOLI [LegalEntity · 29 relationships]
- REMO PORTA [LegalEntity · 29 relationships]
- JOHANNES STEFAN DANNY SLUIJTER [LegalEntity · 29 relationships]
- REGINALD CUSCHIERI [LegalEntity · 29 relationships]
- JOSEPH ZAMMIT TABONA [LegalEntity · 29 relationships]
- RAYMOND AQUILINA [LegalEntity · 29 relationships]
- ANTHONY MICALLEF [LegalEntity · 29 relationships]
- DESIREE CASSAR [LegalEntity · 29 relationships]
- JOSEPH FARRUGIA [LegalEntity · 29 relationships]
- DANIELA CHETCUTI [LegalEntity · 29 relationships]
- PATRICK RAUSI [LegalEntity · 29 relationships]
- JOHN MAGRO [LegalEntity · 29 relationships]
- CARMELO SCHEMBRI [LegalEntity · 29 relationships]
- ALEXANDER TANTI [LegalEntity · 29 relationships]
- YOLANDA COLEIRO [LegalEntity · 29 relationships]
- KARL FARRUGIA WISMAYER [LegalEntity · 29 relationships]
- JOSEPH MARY VELLA [LegalEntity · 29 relationships]
- FRANCO GOVE [LegalEntity · 29 relationships]
- MARIO SCHEMBRI [LegalEntity · 29 relationships]
- TANYA SCIBERRAS CAMILLERI [LegalEntity · 29 relationships]
- GEORGE GATT [LegalEntity · 29 relationships]
- ALAN CHIRCOP [LegalEntity · 29 relationships]
- CARLO M VIGNA [LegalEntity · 29 relationships]
- ALLAN MIFSUD [LegalEntity · 29 relationships]
- OWEN SPITERI [LegalEntity · 29 relationships]
- BALDASSER SEYCHELL [LegalEntity · 29 relationships]
- ALEXANDER SCICLUNA [LegalEntity · 29 relationships]
- SUZANNA PACE [LegalEntity · 29 relationships]
- FRANCIS PORTANIER [LegalEntity · 29 relationships]
- BORIS FARRUGIA [LegalEntity · 29 relationships]
- ANTOINE PACE [LegalEntity · 29 relationships]
- CLAUDIO CARUANA [LegalEntity · 29 relationships]
- EDWARD ZAMMIT [LegalEntity · 29 relationships]
- JOSEPH GHEITI [LegalEntity · 29 relationships]
- ANGELE CALLEJA [LegalEntity · 29 relationships]
- ETIENNE BONELLO DUPUIS [LegalEntity · 29 relationships]
- RUBEN GALEA [LegalEntity · 29 relationships]
- CLAUDIO MUSCAT [LegalEntity · 29 relationships]
- LOUISE BUSUTTIL [LegalEntity · 29 relationships]
- LEONARD CARUANA [LegalEntity · 29 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.