Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 8,751–8,800 of 20,000 (page 176 of 400).
- NICHOLAS C. DEAN [LegalEntity · 27 relationships]
- RAYMOND DEMICOLI [LegalEntity · 27 relationships]
- JOSEPH SAID [LegalEntity · 27 relationships]
- Rolf Ulrik Bengtsson [LegalEntity · 27 relationships]
- EMANUEL MICALLEF [LegalEntity · 27 relationships]
- RAYMOND CASSAR [LegalEntity · 27 relationships]
- NICHOLAS PARNIS ENGLAND [LegalEntity · 27 relationships]
- PETER CASSAR PARNIS [LegalEntity · 27 relationships]
- JOSEPH BUSUTTIL [LegalEntity · 27 relationships]
- MARK AZZOPARDI [LegalEntity · 27 relationships]
- GUIDO MIANI [LegalEntity · 27 relationships]
- KONSTANTINOS KAMPANAROS [LegalEntity · 27 relationships]
- OSIRIS NOMINEE SERVICES LIMITED [LegalEntity · 27 relationships]
- CLASSIC NOMINEE SERVICES LIMITED [LegalEntity · 27 relationships]
- FIRST GEMINI PLC [LegalEntity · 27 relationships]
- QUICKLINE SERVICES LIMITED [LegalEntity · 27 relationships]
- SB Fiduciary Limited [LegalEntity · 27 relationships]
- CORPAG SERVICES (MALTA) LIMITED [LegalEntity · 27 relationships]
- IURIS FIDUCIARY LIMITED [LegalEntity · 27 relationships]
- AKJ SIMPLON RICC LTD [LegalEntity · 27 relationships]
- KINANIS FIDUCIARIES LIMITED [LegalEntity · 27 relationships]
- MIZZI HOLDINGS LIMITED [LegalEntity · 27 relationships]
- GEORGIOS IOANNIDES [LegalEntity · 27 relationships]
- MARINA CHRYSAVGI YIASSOUMI [LegalEntity · 27 relationships]
- SAVVAS THEOFILIDIS [LegalEntity · 27 relationships]
- DANIEL WOLF [LegalEntity · 27 relationships]
- DAMON POOLE [LegalEntity · 27 relationships]
- BRUNO CARLOS PINTO BASTO BOBONE [LegalEntity · 27 relationships]
- RAOUL ARMANDO BEHR [LegalEntity · 27 relationships]
- ANDREAS WOLFL [LegalEntity · 27 relationships]
- ENGIN OKTAY [LegalEntity · 27 relationships]
- GOKHAN KIRAN [LegalEntity · 27 relationships]
- YUKSEL YILDIRIM [LegalEntity · 27 relationships]
- LUCIEN ZANELLA [LegalEntity · 27 relationships]
- BENEDICT FONTANET [LegalEntity · 27 relationships]
- William Michael VALTOS JR [LegalEntity · 27 relationships]
- OCEANIA GAS LIMITED [Company, Samoa · 27 relationships]
- Kaizen Consulting Limited [LegalEntity · 27 relationships]
- Lana Woo [LegalEntity · 27 relationships]
- Appleby Services (Jersey) Limited [LegalEntity · 27 relationships]
- P & L Trust Company Limited [LegalEntity · 27 relationships]
- Andrews - Barry S. [LegalEntity · 27 relationships]
- Babich - Rory [LegalEntity · 27 relationships]
- Banque Privée Edmond de Rothschild Europe [LegalEntity · 27 relationships]
- Basel Two Limited [LegalEntity · 27 relationships]
- Bond - Ian Michael [LegalEntity · 27 relationships]
- Boys - Tiffany [LegalEntity · 27 relationships]
- Carruthers - David Charles [LegalEntity · 27 relationships]
- Coffey - Thomas V [LegalEntity · 27 relationships]
- FALCON SECRETARIES LTD [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.