Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 9,151–9,200 of 20,000 (page 184 of 400).
- CLEARPOINT RESORT LIMITED [Company, Malta · 26 relationships]
- CHALET BULGARI LIMITED [Company, Malta · 26 relationships]
- EXPRESS TRAILERS LIMITED [Company, Malta · 26 relationships]
- First Car Rental Limited [Company, Malta · 26 relationships]
- UniGreen Environmental Limited [Company, Malta · 26 relationships]
- EASYGAS MALTA LIMITED [Company, Malta · 26 relationships]
- MANOEL ISLAND YACHT YARD LIMITED [Company, Malta · 26 relationships]
- T.F.E.A. LTD [Company, Malta · 26 relationships]
- AUTO SALES LIMITED [Company, Malta · 26 relationships]
- JOSMAR LIMITED [Company, Malta · 26 relationships]
- HAL MANN VELLA GROUP P.L.C. [Company, Malta · 26 relationships]
- MALITA INVESTMENTS P.L.C. [Company, Malta · 26 relationships]
- D1G LIMITED [Company, Malta · 26 relationships]
- AgriHoldings Ltd [Company, Malta · 26 relationships]
- IAS Holding Ltd [Company, Malta · 26 relationships]
- BUSINESS LEADERS (MALTA) LIMITED [Company, Malta · 26 relationships]
- PROLIFICO GROUP LIMITED [Company, Malta · 26 relationships]
- HILI PROPERTIES P.L.C. [Company, Malta · 26 relationships]
- AC FUELS LIMITED [Company, Malta · 26 relationships]
- FOOD INDUSTRIES LIMITED [Company, Malta · 26 relationships]
- PISANI BROTHERS LIMITED [Company, Malta · 26 relationships]
- ANTONIO PISCOPO COMPANY LIMITED [Company, Malta · 26 relationships]
- YORIS LIMITED [Company, Malta · 26 relationships]
- DB SAN GORG PROPERTY LIMITED [Company, Malta · 26 relationships]
- TOUCHSTONE PROPERTIES LIMITED [Company, Malta · 26 relationships]
- L.M. FENECH HOLDINGS LIMITED [Company, Malta · 26 relationships]
- ANGELO HOLDINGS LTD [Company, Malta · 26 relationships]
- TRUSTLY GROUP AB [Company, Malta · 26 relationships]
- KEITH MICALLEF [LegalEntity · 26 relationships]
- PAUL CARUANA [LegalEntity · 26 relationships]
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITED [LegalEntity · 26 relationships]
- ADRIAN SCIBERRAS [LegalEntity · 26 relationships]
- EDWARD WOODS [LegalEntity · 26 relationships]
- KEVIN GALEA PACE [LegalEntity · 26 relationships]
- NICHOLAS SPITERI [LegalEntity · 26 relationships]
- LUCREZIA PIAGGIO [LegalEntity · 26 relationships]
- GIOVANNI BRIFFA [LegalEntity · 26 relationships]
- SAVIOUR CREMONA [LegalEntity · 26 relationships]
- JASON PACE [LegalEntity · 26 relationships]
- LESLIE GERADA [LegalEntity · 26 relationships]
- SALVATORE TIRONE [LegalEntity · 26 relationships]
- BERNICE MICALLEF [LegalEntity · 26 relationships]
- YVES CALI [LegalEntity · 26 relationships]
- CARMEL GALEA [LegalEntity · 26 relationships]
- TREVOR DE GIORGIO [LegalEntity · 26 relationships]
- MARK SCICLUNA [LegalEntity · 26 relationships]
- PAUL PORTELLI [LegalEntity · 26 relationships]
- RAYMOND BORG [LegalEntity · 26 relationships]
- SPIRIDIONE BORG [LegalEntity · 26 relationships]
- DAVID SULLIVAN [LegalEntity · 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.