Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 10,101–10,150 of 20,000 (page 203 of 400).
- NORTHQUAY LIMITED [LegalEntity · 24 relationships]
- CANNON NOMINEES LIMITED [LegalEntity · 24 relationships]
- WHITMILL NOMINEES LIMITED [LegalEntity · 24 relationships]
- FNTC Second Nominee Limited [LegalEntity · 24 relationships]
- IFG Trust Company (Channel Islands) Limited [LegalEntity · 24 relationships]
- FIDELIS NOMINEES LIMITED [LegalEntity · 24 relationships]
- VAN KAMPEN B.V. [LegalEntity · 24 relationships]
- Elcan Nominees Limited [LegalEntity · 24 relationships]
- FIRST COURT LIMITED [LegalEntity · 24 relationships]
- ATHNID LIMITED [LegalEntity · 24 relationships]
- St. James House Nominees Limited [LegalEntity · 24 relationships]
- BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) [LegalEntity · 24 relationships]
- BOS Secretaries (Jersey) Limited [LegalEntity · 24 relationships]
- LATSTRAL LIMITED [LegalEntity · 24 relationships]
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED [Company, British Virgin Islands · 24 relationships]
- SEA GLORY LIMITED [Company, British Virgin Islands · 24 relationships]
- Rosa María Campollo de García [LegalEntity · 24 relationships]
- Mark Omelnitski [LegalEntity · 24 relationships]
- María Eugenia Campollo de Bonifasi [LegalEntity · 24 relationships]
- RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD [Company, British Virgin Islands · 24 relationships]
- GOLDEN UNIVERSE LIMITED [Company, British Virgin Islands · 24 relationships]
- Global-Tech Advanced Innovations Inc. [Company, British Virgin Islands · 24 relationships]
- GOLDWATER COMPANY LIMITED [Company, British Virgin Islands · 24 relationships]
- KINGSTON PACIFIC INVESTMENT LIMITED [Company, British Virgin Islands · 24 relationships]
- Asian Growth Properties Limited [Company, British Virgin Islands · 24 relationships]
- KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. [Company, British Virgin Islands · 24 relationships]
- LURKING OMNIPOTENT OF VALVE CO., LTD [Company, British Virgin Islands · 24 relationships]
- WELL PREMIUM INVESTMENT LIMITED [Company, Samoa · 24 relationships]
- Joyear Holdings [Company, Cayman · 24 relationships]
- EcoLumina Technologies, Inc. [Company, Samoa · 24 relationships]
- eAtlas Software Co., Ltd. [Company, Cayman · 24 relationships]
- World Partner Enterprises Limited [Company, British Virgin Islands · 24 relationships]
- Wan Tai Limited [Company, Samoa · 24 relationships]
- Justine Trust [Company, Cook Islands · 24 relationships]
- Cristata Trust [Company, Cook Islands · 24 relationships]
- Denary Non-Grantor Trust [Company, Cook Islands · 24 relationships]
- Elizabeth Mary Fox [LegalEntity · 24 relationships]
- Emilios Hadjivangeli [LegalEntity · 24 relationships]
- Rainbow Overseas Services Inc. [Company, Undetermined · 24 relationships]
- Annabelle Jean -Louis [LegalEntity · 24 relationships]
- BDG ADMINISTRATION LTD., [LegalEntity · 24 relationships]
- ROSENBLOOM ALLAN [LegalEntity · 24 relationships]
- LUALDI GIUSEPPINA [LegalEntity · 24 relationships]
- GESTAM REPRAESENTANZ LTD. [LegalEntity · 24 relationships]
- Mr Bernard Loh See Fun [LegalEntity · 24 relationships]
- Howler Holdings SA [Company, Undetermined · 24 relationships]
- DAVID JOHN ROUNCE [LegalEntity · 24 relationships]
- GOMEZ & ASSOCIATES [LegalEntity · 24 relationships]
- V. ALFRED GRAY [LegalEntity · 24 relationships]
- BETHEL, MOSS & CO., [LegalEntity · 24 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.