Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 9,101–9,150 of 20,000 (page 183 of 400).
- John Wortley-Hunt [LegalEntity · 26 relationships]
- LJ Cap Limited [Company · 26 relationships]
- LJ DESIGN LIMITED [Company · 26 relationships]
- Mooragh (BVI) Limited [Company · 26 relationships]
- SKELMOR INVESTMENTS LIMITED [Company · 26 relationships]
- LJ Capital Partners Limited [Company · 26 relationships]
- Vistra Hong Kong [LegalEntity · 26 relationships]
- Nicos Drymiotis [LegalEntity · 26 relationships]
- Boughton Peterson Yang Anderson [LegalEntity · 26 relationships]
- H & S Company [LegalEntity · 26 relationships]
- Life Tech Enterprises Inc [LegalEntity · 26 relationships]
- PT ENERGI TIMUR JAUH [LegalEntity · 26 relationships]
- Shanker Iyer Consultants Pte Ltd [LegalEntity · 26 relationships]
- Deloitte & Touche [LegalEntity · 26 relationships]
- W. H. Wong & Co. [LegalEntity · 26 relationships]
- New World Development Company Limited [LegalEntity · 26 relationships]
- Honest & Bright Company Ltd. [LegalEntity · 26 relationships]
- Meridien Trust Corporate and Fiduciary Services Ltd. [LegalEntity · 26 relationships]
- C.I.B.C. TRUST COMPANY LIMITED [LegalEntity · 26 relationships]
- Directra Overseas Services Limited [LegalEntity · 26 relationships]
- Pedro Aquiles GRIMALDI Rey [LegalEntity · 26 relationships]
- Ng Joo Thieng [LegalEntity · 26 relationships]
- Standard Chartered Equitor Trust Company Cook Islands Limited [LegalEntity · 26 relationships]
- Leonatum (Nominees) Limited [LegalEntity · 26 relationships]
- Founders Services Inc. [LegalEntity · 26 relationships]
- GENERAL PLASTICS LTD [Company, Malta · 26 relationships]
- TA' GAUCI POULTRY LIMITED [Company, Malta · 26 relationships]
- FALCON INVESTMENTS LTD [Company, Malta · 26 relationships]
- INVESTMENT PROPERTIES LTD [Company, Malta · 26 relationships]
- CITADEL INSURANCE p.l.c. [Company, Malta · 26 relationships]
- ROADS GROUP INTERNATIONAL LIMITED [Company, Malta · 26 relationships]
- VELLA INVESTMENTS LIMITED [Company, Malta · 26 relationships]
- MET ROAD ASSISTANCE LIMITED [Company, Malta · 26 relationships]
- CORINTHIA PALACE HOTEL COMPANY LIMITED [Company, Malta · 26 relationships]
- MERCURY P.L.C. [Company, Malta · 26 relationships]
- C. F. & N. ABELA BROS. LIMITED [Company, Malta · 26 relationships]
- I.E.C. (HOLDINGS) LIMITED [Company, Malta · 26 relationships]
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED [Company, Malta · 26 relationships]
- ALLIED NEWSPAPERS LIMITED [Company, Malta · 26 relationships]
- INTERNATIONAL SHOE COMPANY LIMITED [Company, Malta · 26 relationships]
- BRINCAT'S HOLDINGS LIMITED [Company, Malta · 26 relationships]
- J.B. SOROTTO LIMITED [Company, Malta · 26 relationships]
- FRANCIS BUSUTTIL & SONS LIMITED [Company, Malta · 26 relationships]
- GAETANO CAMILLERI CO. LTD [Company, Malta · 26 relationships]
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED [Company, Malta · 26 relationships]
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C. [Company, Malta · 26 relationships]
- SCHEMBRI BROTHERS COMPANY LIMITED [Company, Malta · 26 relationships]
- Balkan Property Investments Limited [Company, Malta · 26 relationships]
- ILIM HOLDING MALTA LIMITED [Company, Malta · 26 relationships]
- IMAGE SYSTEMS LTD [Company, Malta · 26 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.