Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 8,651–8,700 of 20,000 (page 174 of 400).
- MATKO VICELIC [LegalEntity · 27 relationships]
- PAUL ATTARD [LegalEntity · 27 relationships]
- JOSEPH AUSTIN DINGLI [LegalEntity · 27 relationships]
- KEITH ATTARD PORTUGHES [LegalEntity · 27 relationships]
- MARIO FARRUGIA [LegalEntity · 27 relationships]
- BERNARD STORACE [LegalEntity · 27 relationships]
- JOSEPH DEGIORGIO [LegalEntity · 27 relationships]
- DUNCAN BARBARO SANT [LegalEntity · 27 relationships]
- CARLOS ABELA [LegalEntity · 27 relationships]
- JOSEPH SAMMUT [LegalEntity · 27 relationships]
- FINSBURY CORPORATE SERVICES LIMITED [LegalEntity · 27 relationships]
- Loredana CICIU [LegalEntity · 27 relationships]
- MELVIN PULIS [LegalEntity · 27 relationships]
- CLAIRE FARRUGIA [LegalEntity · 27 relationships]
- FRANCO PRIVITELLI [LegalEntity · 27 relationships]
- PIERRE FARRUGIA [LegalEntity · 27 relationships]
- ROBERT TUA [LegalEntity · 27 relationships]
- RULA JOUNI [LegalEntity · 27 relationships]
- NILAY CAMILLERI [LegalEntity · 27 relationships]
- KARL BONACI [LegalEntity · 27 relationships]
- ANTHONY FENECH [LegalEntity · 27 relationships]
- MARISE MUSCAT [LegalEntity · 27 relationships]
- MARK AZZOPARDI-HOLLAND [LegalEntity · 27 relationships]
- GEORGE ZAMMIT [LegalEntity · 27 relationships]
- NOEL GAUCI [LegalEntity · 27 relationships]
- DAVID DELICATA [LegalEntity · 27 relationships]
- JEROME GRECH [LegalEntity · 27 relationships]
- MARK A VASSALLO [LegalEntity · 27 relationships]
- JOSEPH PITRE [LegalEntity · 27 relationships]
- MARIO VELLA [LegalEntity · 27 relationships]
- WILFRED DEBATTISTA [LegalEntity · 27 relationships]
- JOSEPH SULTANA [LegalEntity · 27 relationships]
- CHRISTINE ANN MERCIECA [LegalEntity · 27 relationships]
- STIAN HORNSLETTEN [LegalEntity · 27 relationships]
- JOHN FENECH [LegalEntity · 27 relationships]
- GEIR STORMORKEN [LegalEntity · 27 relationships]
- KAREN SAMMUT [LegalEntity · 27 relationships]
- LARA MARIA TABONE [LegalEntity · 27 relationships]
- ARTHUR EBEJER [LegalEntity · 27 relationships]
- DAVID GRECH [LegalEntity · 27 relationships]
- JEFFREY JAMES CAMILLERI [LegalEntity · 27 relationships]
- IAN GALEA [LegalEntity · 27 relationships]
- DAVID ZAMMIT [LegalEntity · 27 relationships]
- GIANLUCA COSTA [LegalEntity · 27 relationships]
- IAN MICALLEF [LegalEntity · 27 relationships]
- MICHAEL ZAMMIT [LegalEntity · 27 relationships]
- OLIVER VOIGT [LegalEntity · 27 relationships]
- CORNELIA ZAMMIT GERMAN [LegalEntity · 27 relationships]
- IAN MAGRO [LegalEntity · 27 relationships]
- MARK SAMMUT [LegalEntity · 27 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.