Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 10,901–10,950 of 20,000 (page 219 of 400).
- WHITE HAT HOLDINGS LIMITED [Company, Malta · 23 relationships]
- BONNICI BROS. PROPERTIES LTD [Company, Malta · 23 relationships]
- TH INVESTMENTS P.L.C. [Company, Malta · 23 relationships]
- CONTINVEST HOLDINGS LIMITED [Company, Malta · 23 relationships]
- TUACO OPTICIANS LIMITED [Company, Malta · 23 relationships]
- R&Q INSURANCE (EUROPE) LIMITED [Company, Malta · 23 relationships]
- EYEWEARTHESE LIMITED [Company, Malta · 23 relationships]
- LEISURE AND THEME PARK LIMITED [Company, Malta · 23 relationships]
- FALCOTRANS LIMITED [Company, Malta · 23 relationships]
- ALFRED ZAHRA HOLDINGS LIMITED [Company, Malta · 23 relationships]
- LUFTHANSA TECHNIK AG [Company, Malta · 23 relationships]
- TRIREME PENSION SICAV P.L.C. [Company, Malta · 23 relationships]
- LAM Wai Hon, Patrick [LegalEntity · 23 relationships]
- IP Chung Tim [LegalEntity · 23 relationships]
- EMMANUEL CUTAJAR [LegalEntity · 23 relationships]
- CHRISTOPHER SAMMUT [LegalEntity · 23 relationships]
- LAETITIA LEFEVRE [LegalEntity · 23 relationships]
- JOSEPH JOHN VELLA [LegalEntity · 23 relationships]
- RAYMOND VASSALLO [LegalEntity · 23 relationships]
- LUKE COPPINI [LegalEntity · 23 relationships]
- DAVID SAMMUT [LegalEntity · 23 relationships]
- ALEXIA BUSUTTIL [LegalEntity · 23 relationships]
- ADLI BEN ABDERRAZAK [LegalEntity · 23 relationships]
- EDWARD VELLA [LegalEntity · 23 relationships]
- MARY ROSE VELLA [LegalEntity · 23 relationships]
- STEPHEN DESIRA [LegalEntity · 23 relationships]
- SIMON ELLUL SULLIVAN [LegalEntity · 23 relationships]
- PAUL MIFSUD [LegalEntity · 23 relationships]
- IAN REFALO [LegalEntity · 23 relationships]
- JASON AQUILINA [LegalEntity · 23 relationships]
- DISMA ATTARD [LegalEntity · 23 relationships]
- PHILIP AZZOPARDI [LegalEntity · 23 relationships]
- MICHAEL GALEA [LegalEntity · 23 relationships]
- JOSEPH SAID [LegalEntity · 23 relationships]
- PIERRE ABELA [LegalEntity · 23 relationships]
- PHILIP CIANTAR [LegalEntity · 23 relationships]
- ALEXANDER ZAMMIT [LegalEntity · 23 relationships]
- JOHN ABELA [LegalEntity · 23 relationships]
- ROBERT JOHN MUSCAT [LegalEntity · 23 relationships]
- MARIO DE GABRIELE [LegalEntity · 23 relationships]
- JOHN ZAMMIT [LegalEntity · 23 relationships]
- JOHN MIFSUD [LegalEntity · 23 relationships]
- PETER BORG COSTANZI [LegalEntity · 23 relationships]
- LOUELLA GRECH [LegalEntity · 23 relationships]
- SARAH TUA [LegalEntity · 23 relationships]
- GORDON THEOBALD [LegalEntity · 23 relationships]
- FRANK CARUANA [LegalEntity · 23 relationships]
- MANUEL CASTAGNA [LegalEntity · 23 relationships]
- MARIO MICALLEF [LegalEntity · 23 relationships]
- WILLIAM GATT [LegalEntity · 23 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.