Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 12,551–12,600 of 20,000 (page 252 of 400).
- CHARMAINE XERRI [LegalEntity · 21 relationships]
- STEPHEN MUSCAT AZZOPARDI [LegalEntity · 21 relationships]
- DAVID V. TABONE [LegalEntity · 21 relationships]
- MARIO BUGEJA [LegalEntity · 21 relationships]
- GEORGE DUNBAR COUSIN [LegalEntity · 21 relationships]
- JOSEPH SIVE BEPPE HILI JNR [LegalEntity · 21 relationships]
- ACHILLE CECIL PACE [LegalEntity · 21 relationships]
- JAMES A ARRIGO [LegalEntity · 21 relationships]
- RICHARD CAUCHI [LegalEntity · 21 relationships]
- JAN ROSSI [LegalEntity · 21 relationships]
- AUSTIN AZZOPARDI [LegalEntity · 21 relationships]
- GIOVANNI CARMELO MUGLIETT [LegalEntity · 21 relationships]
- JOHN SCIBERRAS [LegalEntity · 21 relationships]
- MARK AZZOPARDI [LegalEntity · 21 relationships]
- RONNY IVERSEN [LegalEntity · 21 relationships]
- FRANK VELLA [LegalEntity · 21 relationships]
- JOSEPH SPITERI [LegalEntity · 21 relationships]
- JOSEF SAID [LegalEntity · 21 relationships]
- RANDOLPH XUEREB [LegalEntity · 21 relationships]
- LYUDMIL DIMITROV [LegalEntity · 21 relationships]
- RAYMOND MICALLEF [LegalEntity · 21 relationships]
- HUMBERT MOZZI [LegalEntity · 21 relationships]
- GRAHAME SALT [LegalEntity · 21 relationships]
- JOSEPH GHIO [LegalEntity · 21 relationships]
- MOHAMMED MOHAMMED MASLE [LegalEntity · 21 relationships]
- GEORGE MIFSUD [LegalEntity · 21 relationships]
- KURT CAMILLERI [LegalEntity · 21 relationships]
- SAMI BADDAR [LegalEntity · 21 relationships]
- STEPHEN AZZOPARDI [LegalEntity · 21 relationships]
- MARIA ABELA [LegalEntity · 21 relationships]
- STEFAN FARRUGIA [LegalEntity · 21 relationships]
- MARIO GALEA [LegalEntity · 21 relationships]
- BORIS IOFFE [LegalEntity · 21 relationships]
- MARKUS PAWLIK [LegalEntity · 21 relationships]
- RAYMOND FENECH [LegalEntity · 21 relationships]
- JOSEPH D CAMILLERI [LegalEntity · 21 relationships]
- ANDREW ARRIGO [LegalEntity · 21 relationships]
- EDGAR BORG [LegalEntity · 21 relationships]
- DANIEL DEGIORGIO [LegalEntity · 21 relationships]
- CARMEL SPITERI [LegalEntity · 21 relationships]
- JOSEPH VELLA [LegalEntity · 21 relationships]
- MICHAEL AZZOPARDI [LegalEntity · 21 relationships]
- YVONNE SCHEMBRI BONELLO [LegalEntity · 21 relationships]
- PIERRE GALEA [LegalEntity · 21 relationships]
- NEIL GALEA [LegalEntity · 21 relationships]
- STEFAN BORG MANDUCA [LegalEntity · 21 relationships]
- CHARLES FARRUGIA [LegalEntity · 21 relationships]
- MASSIMO BRIFFA [LegalEntity · 21 relationships]
- YVETTE BUSUTTIL [LegalEntity · 21 relationships]
- COLIN CIANTAR [LegalEntity · 21 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.