Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 11,001–11,050 of 20,000 (page 221 of 400).
- JOHN GALEA [LegalEntity · 23 relationships]
- CARMEL CINI [LegalEntity · 23 relationships]
- ANTHONY DARMANIN [LegalEntity · 23 relationships]
- JOHANN SCHEMBRI [LegalEntity · 23 relationships]
- ALFONS OLIVER LUDWIG SCHWARTE [LegalEntity · 23 relationships]
- JOSEPH A PULLICINO [LegalEntity · 23 relationships]
- EMMANUEL FARRUGIA [LegalEntity · 23 relationships]
- JOSEPHINE ATTARD [LegalEntity · 23 relationships]
- CLAUDINE CASSAR [LegalEntity · 23 relationships]
- SILVAN FENECH [LegalEntity · 23 relationships]
- CYRIL J. GABARRETTA [LegalEntity · 23 relationships]
- DONALD SANT [LegalEntity · 23 relationships]
- DANIEL HASSAN [LegalEntity · 23 relationships]
- JOE FENECH CONTI [LegalEntity · 23 relationships]
- LAWRENCE GATT [LegalEntity · 23 relationships]
- JOSEPH HAMMETT [LegalEntity · 23 relationships]
- DARRYL RALPH SHARMAN [LegalEntity · 23 relationships]
- JOSEPH GALEA [LegalEntity · 23 relationships]
- STUART P. BLACKBURN [LegalEntity · 23 relationships]
- IVAN AZZOPARDI [LegalEntity · 23 relationships]
- MARGARET GRIMA [LegalEntity · 23 relationships]
- ALFRED C BORG [LegalEntity · 23 relationships]
- NICHOLAS DOMINIC WRIGHT [LegalEntity · 23 relationships]
- MARIUS CORDINA [LegalEntity · 23 relationships]
- CHRISTOPHER SAMMUT [LegalEntity · 23 relationships]
- CHRISTOPHER MARK SAMMUT [LegalEntity · 23 relationships]
- GIANCARLO FINO [LegalEntity · 23 relationships]
- MARIO FARRUGIA [LegalEntity · 23 relationships]
- JOHN JOSEPH CEFAI [LegalEntity · 23 relationships]
- Anthony Paris [LegalEntity · 23 relationships]
- REGINALD SOLER [LegalEntity · 23 relationships]
- EDDIE EE BENG YEW [LegalEntity · 23 relationships]
- SALVATORE TIRONE [LegalEntity · 23 relationships]
- GORAN CHEJKOV [LegalEntity · 23 relationships]
- FINCO TRUST (NOMINEE) LIMITED [LegalEntity · 23 relationships]
- A.B.P (NOMINEE) LIMITED [LegalEntity · 23 relationships]
- VALLETTA OFFSHORE SERVICES LTD [LegalEntity · 23 relationships]
- SEAOFF COMPANY LIMITED [LegalEntity · 23 relationships]
- R.V. SERVICES LIMITED [LegalEntity · 23 relationships]
- SALVO GRIMA GROUP LIMITED [LegalEntity · 23 relationships]
- Virtu Holdings Limited [LegalEntity · 23 relationships]
- BONNICI BROS. LIMITED [LegalEntity · 23 relationships]
- GEORGIOS GEORGIOU [LegalEntity · 23 relationships]
- CHRISTODOULOS VASSILIADES [LegalEntity · 23 relationships]
- KYRIAKI DEMETRIOU KAMPERI [LegalEntity · 23 relationships]
- JOSE FRANCISCO FERRO VIDEIRA LOPES BARATA SALGUEIRO [LegalEntity · 23 relationships]
- MEHRDAD ESMAILI KIA [LegalEntity · 23 relationships]
- JUSTIN JAMES CAFFREY [LegalEntity · 23 relationships]
- Cathay International EW No. 32 Limited [LegalEntity · 23 relationships]
- DBS TRUSTEE H.K. (JERSEY) LIMITED [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.