Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 13,601–13,650 of 20,000 (page 273 of 400).
- IAN PELLICANO [LegalEntity · 20 relationships]
- MARY ANN MASSA [LegalEntity · 20 relationships]
- MARCUS MARSHALL [LegalEntity · 20 relationships]
- LARS CHRISTER FAHLSTEDT [LegalEntity · 20 relationships]
- ALEXANDER ZAMMIT LA ROSA [LegalEntity · 20 relationships]
- ALEXEY PROKOFYEV [LegalEntity · 20 relationships]
- DAVID MIFSUD [LegalEntity · 20 relationships]
- JENNIFER AZZOPARDI [LegalEntity · 20 relationships]
- RAYMOND MIFSUD [LegalEntity · 20 relationships]
- MICHAEL BORG COSTANZI [LegalEntity · 20 relationships]
- MICHAEL CAMILLERI [LegalEntity · 20 relationships]
- LUIGI DISCORNIA [LegalEntity · 20 relationships]
- JOHN PAUL VELLA [LegalEntity · 20 relationships]
- EMMANUEL ABELA [LegalEntity · 20 relationships]
- MICHAEL SCICLUNA [LegalEntity · 20 relationships]
- LEONARD ZAMMIT [LegalEntity · 20 relationships]
- JOANNA GATT [LegalEntity · 20 relationships]
- VIVIENNE GALEA PACE [LegalEntity · 20 relationships]
- MARIO MANARA [LegalEntity · 20 relationships]
- NORMAN ALFRED SPITERI [LegalEntity · 20 relationships]
- MARYSE GATT [LegalEntity · 20 relationships]
- JOSEPH SAMMUT [LegalEntity · 20 relationships]
- CHARLES GRECH ORR [LegalEntity · 20 relationships]
- ALBERT FORMOSA [LegalEntity · 20 relationships]
- JOSEPH CACHIA [LegalEntity · 20 relationships]
- EDWARD PELLEGRINI PETIT [LegalEntity · 20 relationships]
- MARK AGIUS [LegalEntity · 20 relationships]
- EMANUEL ZAHRA [LegalEntity · 20 relationships]
- BENGT MAGNUS PETTER HEDMAN [LegalEntity · 20 relationships]
- JAMES BONELLO [LegalEntity · 20 relationships]
- SAVIOUR GALEA [LegalEntity · 20 relationships]
- FRANCIS STIVALA [LegalEntity · 20 relationships]
- CHRISTOPHER VASSALLO CESAREO [LegalEntity · 20 relationships]
- CHRISTOPHER CASSAR TORREGGIANI [LegalEntity · 20 relationships]
- STEFAN BEULERTZ [LegalEntity · 20 relationships]
- SYLVIA TRAPANI GALEA FERIOL [LegalEntity · 20 relationships]
- HASSAN DJALILZADEH [LegalEntity · 20 relationships]
- LUIGI GIORGI [LegalEntity · 20 relationships]
- ROBERTO COLAPINTO [LegalEntity · 20 relationships]
- STELA DEACONU [LegalEntity · 20 relationships]
- VITTORIO CIURCINA [LegalEntity · 20 relationships]
- GIOVANNI MARIA DATO [LegalEntity · 20 relationships]
- BUNDEEP SINGH RANGAR [LegalEntity · 20 relationships]
- SMS GROUP LIMITED [LegalEntity · 20 relationships]
- ST MICHAEL LIMITED [LegalEntity · 20 relationships]
- ST ELMO LIMITED [LegalEntity · 20 relationships]
- TAMARAC LIMITED [LegalEntity · 20 relationships]
- CINER BULKERS LTD [LegalEntity · 20 relationships]
- GRANT THORNTON SERVICES LIMITED [LegalEntity · 20 relationships]
- ALTIMA MALTA LIMITED [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.