Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 11,851–11,900 of 20,000 (page 238 of 400).
- Lyons - Albert R [LegalEntity · 22 relationships]
- Markey - Paul Charles James [LegalEntity · 22 relationships]
- Mignon - Daniel [LegalEntity · 22 relationships]
- Murdoch & Company [LegalEntity · 22 relationships]
- Nachtigal - Patricia [LegalEntity · 22 relationships]
- O'Grady - Martin [LegalEntity · 22 relationships]
- Pearman - Richard S L [LegalEntity · 22 relationships]
- Pfeffer - Janet CM [LegalEntity · 22 relationships]
- Pope - Geoffrey Christopher [LegalEntity · 22 relationships]
- Power - Terence J [LegalEntity · 22 relationships]
- Rego - Jamie [LegalEntity · 22 relationships]
- Schneiter - Alexandre J M [LegalEntity · 22 relationships]
- Shamieh - Phillip [LegalEntity · 22 relationships]
- Simmons - Graham D [LegalEntity · 22 relationships]
- Smith - Iain [LegalEntity · 22 relationships]
- Sphere Management Limited [LegalEntity · 22 relationships]
- Targoff - Michael B. [LegalEntity · 22 relationships]
- Thanavelil - Swapna Mathew [LegalEntity · 22 relationships]
- Issa - Minna Martha [LegalEntity · 22 relationships]
- DEVAUX, HAROLD G.M. [LegalEntity · 22 relationships]
- UNIVERSAL ADMINISTRATORS LIMITED [LegalEntity · 22 relationships]
- Intertrust SPV (Cayman) Limited [LegalEntity · 22 relationships]
- WUN HOLDINGS INC. [LegalEntity · 22 relationships]
- Goh Ching Huat [LegalEntity · 22 relationships]
- LUPINES LIMITED [Company, Bermuda · 22 relationships]
- Vesta Limited [Company, Bermuda · 22 relationships]
- Sumitomo Marine Investment & Management (Bermuda) Ltd. [Company, Bermuda · 22 relationships]
- SANDSWIRL LIMITED [Company, Bermuda · 22 relationships]
- SRT PROPERTIES LIMITED [Company, Bermuda · 22 relationships]
- BOXER 3 LTD. [Company, Bermuda · 22 relationships]
- MAGNA INTERNATIONAL, LTD. [Company, Bermuda · 22 relationships]
- SIA Insurance Company, (Risk Retention Group) Ltd. [Company, Bermuda · 22 relationships]
- Fintrad Limited [Company, Bermuda · 22 relationships]
- Shield Insurance Company, Ltd. [Company, Bermuda · 22 relationships]
- Canterbury Insurance Company Limited [Company, Bermuda · 22 relationships]
- Gezachart Gezairi Chartering and Shipping Company Limited [Company, Bermuda · 22 relationships]
- TOWN & COUNTRY CARPET LIMITED [Company, Bermuda · 22 relationships]
- EACO Ltd. [Company, Bermuda · 22 relationships]
- J.H.R. Properties Limited [Company, Bermuda · 22 relationships]
- Quota Holdings Ltd. [Company, Bermuda · 22 relationships]
- CRYSTAL TRADING LIMITED [Company, Bermuda · 22 relationships]
- Mersy Investment Company Limited [Company, Bermuda · 22 relationships]
- JUD B-430 LIMITED [Company, Bermuda · 22 relationships]
- Balmuir Holdings Limited [Company, Bermuda · 22 relationships]
- Lundin Oil Limited [Company, Bermuda · 22 relationships]
- Exploration Management Services Ltd. [Company, Bermuda · 22 relationships]
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. [Company, Bermuda · 22 relationships]
- Sefinco Limited [Company, Bermuda · 22 relationships]
- QPL INTERNATIONAL HOLDINGS LIMITED [Company, Bermuda · 22 relationships]
- Nanyang Holdings Limited [Company, Bermuda · 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.