Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 13,201–13,250 of 20,000 (page 265 of 400).
- Mr Bernard Loh See Fun [LegalEntity · 20 relationships]
- Calyon Singapore [LegalEntity · 20 relationships]
- Deloitte-PTN-HK (Taipei) [LegalEntity · 20 relationships]
- Faith Management Limited [LegalEntity · 20 relationships]
- Gardism & Associates [LegalEntity · 20 relationships]
- H.M. Tsang & Mak [LegalEntity · 20 relationships]
- Liu Chong Hing Investment Ltd [LegalEntity · 20 relationships]
- Lau, Tsui & Co. [LegalEntity · 20 relationships]
- Markley Secretarial Limited [LegalEntity · 20 relationships]
- Morgan Stanley Asia (Singapore) Pte. [LegalEntity · 20 relationships]
- Marie Tsang, Dustin Chan & Co. [LegalEntity · 20 relationships]
- The Sun's Group Limited [LegalEntity · 20 relationships]
- PT Astra International Limited [LegalEntity · 20 relationships]
- REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD [LegalEntity · 20 relationships]
- Snell & Wilmer LLP [LegalEntity · 20 relationships]
- SIMON W.F. NG & COMPANY [LegalEntity · 20 relationships]
- Tokyo Business Service Ltd. [LegalEntity · 20 relationships]
- Portcullis TrustNet (Singapore) Pte Limited - Bank Sarasin [LegalEntity · 20 relationships]
- Wing Kee Produce Ltd. [LegalEntity · 20 relationships]
- Andreas Georghadjis & Co [LegalEntity · 20 relationships]
- Corporate Management Services Limited [LegalEntity · 20 relationships]
- New Company Group Ltd [LegalEntity · 20 relationships]
- Beatrice Mok Yee Man [LegalEntity · 20 relationships]
- Chartac Secretaries Limited [LegalEntity · 20 relationships]
- Kaling Lim [LegalEntity · 20 relationships]
- HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED [LegalEntity · 20 relationships]
- Li Wei [LegalEntity · 20 relationships]
- Guo Guo Zhang [LegalEntity · 20 relationships]
- Ho King Cheung [LegalEntity · 20 relationships]
- Selwood Limited [LegalEntity · 20 relationships]
- PricewaterhouseCoopers Limited [LegalEntity · 20 relationships]
- Sugito Walujo [LegalEntity · 20 relationships]
- HSIAO, MEI-YUN [LegalEntity · 20 relationships]
- Cheung Hon Kit [LegalEntity · 20 relationships]
- Tsai, Eng-Meng [LegalEntity · 20 relationships]
- FU Bing [LegalEntity · 20 relationships]
- YONG KHONG YOONG MARK [LegalEntity · 20 relationships]
- Sin Li Mei Wah, Jenifer [LegalEntity · 20 relationships]
- Foo Chee Thong [LegalEntity · 20 relationships]
- WANG Yao-Chu [LegalEntity · 20 relationships]
- INTERNATIONAL TRADING COMPANY LIMITED [Company, Malta · 20 relationships]
- AVIFILM EXPORT CORPORATION LIMITED [Company, Malta · 20 relationships]
- I.T.C. LIMITED [Company, Malta · 20 relationships]
- MARGARINE MANUFACTURING COMPANY LIMITED [Company, Malta · 20 relationships]
- BALDACCHINO HOLDINGS LIMITED [Company, Malta · 20 relationships]
- FINCO TRUST (NOMINEE) LIMITED [Company, Malta · 20 relationships]
- TCV NOMINEE CO LTD [Company, Malta · 20 relationships]
- ALFRED GERA & SONS LIMITED [Company, Malta · 20 relationships]
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED [Company, Malta · 20 relationships]
- DIONE BEZZINA & SONS LTD [Company, Malta · 20 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.