Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 13,551–13,600 of 20,000 (page 272 of 400).
- Joseph John Grech [LegalEntity · 20 relationships]
- JEFFERSON LEEPER [LegalEntity · 20 relationships]
- MARK PHILIP BEZZINA [LegalEntity · 20 relationships]
- GEORGE BUSUTTIL [LegalEntity · 20 relationships]
- BARTHOLOMEW CARUANA [LegalEntity · 20 relationships]
- PETRI MARKUS TUOKKO [LegalEntity · 20 relationships]
- PAUL FALZON [LegalEntity · 20 relationships]
- JOSEPH ATTARD [LegalEntity · 20 relationships]
- CHRISTIAN VELLA [LegalEntity · 20 relationships]
- Tracy Lange [LegalEntity · 20 relationships]
- BEN GLYNN [LegalEntity · 20 relationships]
- LORRAINE CONTI [LegalEntity · 20 relationships]
- MARGIE SALIBA [LegalEntity · 20 relationships]
- MALCOLM MUSCAT [LegalEntity · 20 relationships]
- ALEXIA BONNICI [LegalEntity · 20 relationships]
- CARMEN RUGGIER [LegalEntity · 20 relationships]
- CHARLES CHETCUTI [LegalEntity · 20 relationships]
- MARY CAUCHI [LegalEntity · 20 relationships]
- JUSTINE MELI BUGEJA [LegalEntity · 20 relationships]
- KEVIN MICALLEF [LegalEntity · 20 relationships]
- IVAN SAMMUT [LegalEntity · 20 relationships]
- PATRICIA ANN CRISP [LegalEntity · 20 relationships]
- JOSEPH-ANDRES PRECA [LegalEntity · 20 relationships]
- STEPHEN KENNETH TARR [LegalEntity · 20 relationships]
- ANTHONY MIFSUD [LegalEntity · 20 relationships]
- JOSEPH M AQUILINA [LegalEntity · 20 relationships]
- TSAPP GENNADY VLADIMIROVICH [LegalEntity · 20 relationships]
- KARL GRECH ORR [LegalEntity · 20 relationships]
- GORDON FARRUGIA [LegalEntity · 20 relationships]
- MORONI V CAROLINE ZAMMIT TESTAFERRATA [LegalEntity · 20 relationships]
- RAYMOND BONNICI [LegalEntity · 20 relationships]
- DIANE MAGRO DELIA [LegalEntity · 20 relationships]
- CARMEL MIFSUD [LegalEntity · 20 relationships]
- PHILIP IAN JACKSON [LegalEntity · 20 relationships]
- JOSEPH BUGEJA [LegalEntity · 20 relationships]
- JOSEPH ABELA FITZPATRICK [LegalEntity · 20 relationships]
- JOHN M MIZZI [LegalEntity · 20 relationships]
- MARY K/A MARINA ARRIGO [LegalEntity · 20 relationships]
- JOSEF SCHEMBRI [LegalEntity · 20 relationships]
- REUBEN PACE [LegalEntity · 20 relationships]
- STEPHEN MAGRI [LegalEntity · 20 relationships]
- ELIZABETH GATT [LegalEntity · 20 relationships]
- CHRISTIAN GATT [LegalEntity · 20 relationships]
- GEORGE BRIFFA [LegalEntity · 20 relationships]
- MAGDALENA DE ROECK [LegalEntity · 20 relationships]
- STEVEN GALEA [LegalEntity · 20 relationships]
- JOHN C FALZON [LegalEntity · 20 relationships]
- HELENA TANTI BURLO [LegalEntity · 20 relationships]
- CORINNE GERADA [LegalEntity · 20 relationships]
- PHILIP ORESTE GATT [LegalEntity · 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.