Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 10,951–11,000 of 20,000 (page 220 of 400).
- CHARLES ELLUL [LegalEntity · 23 relationships]
- MARTIN MIZZI [LegalEntity · 23 relationships]
- JOHN MARY JIMMY GATT [LegalEntity · 23 relationships]
- ETIENNE DALLI [LegalEntity · 23 relationships]
- ALEXANDER CUSCHIERI [LegalEntity · 23 relationships]
- MALCOLM BARTOLO [LegalEntity · 23 relationships]
- JOSEPH A. BORG [LegalEntity · 23 relationships]
- PATRICIA COLEIRO [LegalEntity · 23 relationships]
- EMANUEL CINI [LegalEntity · 23 relationships]
- ALDO VELLA [LegalEntity · 23 relationships]
- THOMAS EDLUND [LegalEntity · 23 relationships]
- JOSEPH SCICLUNA [LegalEntity · 23 relationships]
- NORBERT P FENECH [LegalEntity · 23 relationships]
- ROBERTA FENECH GAUCI [LegalEntity · 23 relationships]
- NOEL MIZZI [LegalEntity · 23 relationships]
- STEPHEN ABELA [LegalEntity · 23 relationships]
- ANDREW GALEA [LegalEntity · 23 relationships]
- EDMOND XUEREB [LegalEntity · 23 relationships]
- DENITZA MITEVA DIMITROVA [LegalEntity · 23 relationships]
- KENNETH DEBATTISTA [LegalEntity · 23 relationships]
- Herman Zandt [LegalEntity · 23 relationships]
- EMANUEL ABELA [LegalEntity · 23 relationships]
- ANTHONY C SCHEMBRI [LegalEntity · 23 relationships]
- JOSEPH ROLAND SCERRI [LegalEntity · 23 relationships]
- EDGAR MIFSUD [LegalEntity · 23 relationships]
- JOHANN VELLA [LegalEntity · 23 relationships]
- EMANUEL BALDACCHINO [LegalEntity · 23 relationships]
- MOHAB MIKHAIL FAHMI [LegalEntity · 23 relationships]
- CHARLES SCHEMBRI [LegalEntity · 23 relationships]
- ELEXIA STIVALA [LegalEntity · 23 relationships]
- MARIA MICALLEF [LegalEntity · 23 relationships]
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED [LegalEntity · 23 relationships]
- ETIENNE CINI [LegalEntity · 23 relationships]
- EMANUEL SPITERI [LegalEntity · 23 relationships]
- DEAN R. POST [LegalEntity · 23 relationships]
- LARAGH CASSAR [LegalEntity · 23 relationships]
- KARIN ANNA MARIA HUSS [LegalEntity · 23 relationships]
- MIRIAM BORG [LegalEntity · 23 relationships]
- EDMOND AZZOPARDI [LegalEntity · 23 relationships]
- GEORGE PORTANIER [LegalEntity · 23 relationships]
- ANTON CARUANA [LegalEntity · 23 relationships]
- JOSEPH FINO [LegalEntity · 23 relationships]
- JOSEPH BUGEJA [LegalEntity · 23 relationships]
- JAMES MARCUS PACE [LegalEntity · 23 relationships]
- OLGA CARUANA FINKEL [LegalEntity · 23 relationships]
- ANDREW BORG [LegalEntity · 23 relationships]
- ANTHONY MUSCAT [LegalEntity · 23 relationships]
- PAUL MICALLEF [LegalEntity · 23 relationships]
- JOSEF CASSAR [LegalEntity · 23 relationships]
- DUNCAN FENECH [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.