Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 11,401–11,450 of 20,000 (page 229 of 400).
- Investec Nominees (Jersey) Limited [LegalEntity · 22 relationships]
- GUERNSEY INTERNATIONAL TRUSTEES LTD [LegalEntity · 22 relationships]
- CHARITABLE AND GOODWILL FOUNDATION [LegalEntity · 22 relationships]
- SCIVIAS TRUST MANAGEMENT LTD [LegalEntity · 22 relationships]
- GIBRO NOMINEES LIMITED [LegalEntity · 22 relationships]
- NOTTINGHAM HOLDING LTD. [LegalEntity · 22 relationships]
- MAYO NOMINEES LIMITED [LegalEntity · 22 relationships]
- Andy Lam Chung Man [LegalEntity · 22 relationships]
- Robert J Mintz [LegalEntity · 22 relationships]
- INTERNATIONAL PLAZA (SHANTOU) LIMITED [Company, British Virgin Islands · 22 relationships]
- DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED [Company, British Virgin Islands · 22 relationships]
- IRON WILL GROUP LIMITED [Company, British Virgin Islands · 22 relationships]
- Precision Energy Services (BVI) Ltd. [Company, British Virgin Islands · 22 relationships]
- MACVEST LIMITED [Company, British Virgin Islands · 22 relationships]
- T & H INTERNATIONAL SERVICES INC [LegalEntity · 22 relationships]
- Mr. Hélder José BATAGLIA DOS SANTOS [LegalEntity · 22 relationships]
- UNIVERSAL VENTURES GROUP INC. [Company, British Virgin Islands · 22 relationships]
- TOP PEAKER GROUP LIMITED [Company, British Virgin Islands · 22 relationships]
- AMBER TECHNOLOGY GROUP LIMITED [Company, British Virgin Islands · 22 relationships]
- SLANEY CORPORATION [Company, British Virgin Islands · 22 relationships]
- SHINNING WORLDWIDE LIMITED [Company, British Virgin Islands · 22 relationships]
- Sub Iron Group Ltd. [Company, British Virgin Islands · 22 relationships]
- Blue Jeans Ltd. [Company, British Virgin Islands · 22 relationships]
- Wayi Softmagic Investment (Cayman) Ltd. [Company, Cayman · 22 relationships]
- GFIA LIMITED [Company, British Virgin Islands · 22 relationships]
- Shanghai Fortune Investment Ventures Corporation [Company, British Virgin Islands · 22 relationships]
- DRAGON-TECH GROUP LIMITED [Company, British Virgin Islands · 22 relationships]
- GREAT CHIEF INTERNATIONAL CO., LTD. [Company, British Virgin Islands · 22 relationships]
- SAFE-TREASURE International Holdings Group Ltd. [Company, Samoa · 22 relationships]
- BOUNTEOUS HOLDING COMPANY LIMITED [Company, British Virgin Islands · 22 relationships]
- HOLDER SUCCESS ENTERPRISES LIMITED [Company, Samoa · 22 relationships]
- iTEL Holding Limited [Company, British Virgin Islands · 22 relationships]
- Master FX3868 Management Ltd [Company, British Virgin Islands · 22 relationships]
- Perspective Limited [Company, Cook Islands · 22 relationships]
- Jing Mei Industrial Holdings Limited [Company, Cook Islands · 22 relationships]
- Common Empire (Investments) Ltd [Company, Cook Islands · 22 relationships]
- Tetradrachm International Trust [Company, Cook Islands · 22 relationships]
- TELEXPRESS CORP. [Company, Cayman · 22 relationships]
- JAEC INTERNATIONAL LIMITED [Company, Cayman · 22 relationships]
- MARIRI HOLDINGS LIMITED [Company, Samoa · 22 relationships]
- Glorywise International Limited [Company, Samoa · 22 relationships]
- Full Kind International Co., Ltd. [Company, Samoa · 22 relationships]
- Seafront Paper Limited [Company, Undetermined · 22 relationships]
- CHINA 9D DECORATION GROUP LIMITED [Company, Undetermined · 22 relationships]
- Bolsdoto Holdings Limited [LegalEntity · 22 relationships]
- Aaron Shilling [LegalEntity · 22 relationships]
- Demetra Stavrinou [LegalEntity · 22 relationships]
- Lerato Makoetlane [LegalEntity · 22 relationships]
- Largo Investments Holdings Limited [Company, Undetermined · 22 relationships]
- ERASMUS MANAGEMENT LTD. [LegalEntity · 22 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.