Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 9,251–9,300 of 20,000 (page 186 of 400).
- MARIO P GALEA [LegalEntity · 26 relationships]
- JOHN JACCARINI [LegalEntity · 26 relationships]
- ANTHONY J CASSAR [LegalEntity · 26 relationships]
- KRIS BARON [LegalEntity · 26 relationships]
- MATTHEW CALASCIONE [LegalEntity · 26 relationships]
- ALEXIS VELLA FALZON [LegalEntity · 26 relationships]
- LAWRENCE PAVIA [LegalEntity · 26 relationships]
- ERIC FENECH PACE JNR [LegalEntity · 26 relationships]
- ADRIAN FABRI [LegalEntity · 26 relationships]
- MARIO CALLUS [LegalEntity · 26 relationships]
- ANTHONY SCHEMBRI [LegalEntity · 26 relationships]
- ALEX PERICI CALASCIONE [LegalEntity · 26 relationships]
- JAMES STUART RODRIGUEZ [LegalEntity · 26 relationships]
- JOSEPH IMOSSI [LegalEntity · 26 relationships]
- PAUL CAMILLERI [LegalEntity · 26 relationships]
- JOSEPH VELLA BONNICI [LegalEntity · 26 relationships]
- STEVE CACHIA [LegalEntity · 26 relationships]
- RICKY ALAN REEVES [LegalEntity · 26 relationships]
- GEORGE GREGORY [LegalEntity · 26 relationships]
- JUAN DE BATTISTA [LegalEntity · 26 relationships]
- ALEXANDER ZAMMIT [LegalEntity · 26 relationships]
- LAURO ABELA [LegalEntity · 26 relationships]
- PETER TOLEDO [LegalEntity · 26 relationships]
- JOHN CARUANA [LegalEntity · 26 relationships]
- MARTIN BONNICI [LegalEntity · 26 relationships]
- MICHAEL CALLUS [LegalEntity · 26 relationships]
- CARMELO STIVALA [LegalEntity · 26 relationships]
- CHRISTOPHER GRECH [LegalEntity · 26 relationships]
- ANTHONY DEMAJO [LegalEntity · 26 relationships]
- AUSTIN DARMANIN [LegalEntity · 26 relationships]
- STEPHEN SAID [LegalEntity · 26 relationships]
- DIMITRIOS LAMPROPOULOS [LegalEntity · 26 relationships]
- GIUSEPPE CAPONE [LegalEntity · 26 relationships]
- GUY WILLIAM EDMUNDS [LegalEntity · 26 relationships]
- ALTARIUS ASSET MANAGEMENT LIMITED [LegalEntity · 26 relationships]
- A & M V ASSOCIATES LTD [LegalEntity · 26 relationships]
- FRANK SCHUMANN [LegalEntity · 26 relationships]
- GIOVANNI MASSIMO ORCHI [LegalEntity · 26 relationships]
- ROBYN PRATT [LegalEntity · 26 relationships]
- LUIS CARRERA [LegalEntity · 26 relationships]
- JANETTE MARSHALL [LegalEntity · 26 relationships]
- JAMES WADE [LegalEntity · 26 relationships]
- ANDREAS JESCHKO [LegalEntity · 26 relationships]
- JAMES PAUL GALLIGAN [LegalEntity · 26 relationships]
- TAMER KIRAN [LegalEntity · 26 relationships]
- LI Kwok Wing, Meocre [LegalEntity · 26 relationships]
- Argyle Limited [LegalEntity · 26 relationships]
- Triangle Limited [LegalEntity · 26 relationships]
- WAFRA FUND MANAGEMENT LTD. [LegalEntity · 26 relationships]
- The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius [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.