Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 14,701–14,750 of 20,000 (page 295 of 400).
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. [Company, Malta · 19 relationships]
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C. [Company, Malta · 19 relationships]
- A3E Capital SICAV p.l.c. [Company, Malta · 19 relationships]
- KEITH MICALLEF [LegalEntity · 19 relationships]
- YAKUP ALEGEDPINOV [LegalEntity · 19 relationships]
- CYRIL DELAMARE [LegalEntity · 19 relationships]
- JOSEPH IMOSSI [LegalEntity · 19 relationships]
- VALENTINA ALEKSEYEVNA SAMMUT [LegalEntity · 19 relationships]
- JEFFREY DAVIS MONTGOMERY [LegalEntity · 19 relationships]
- JAKOV KARMELIC [LegalEntity · 19 relationships]
- NIKOLA MESTROVIC [LegalEntity · 19 relationships]
- HESSE HOLDING LIMITED [LegalEntity · 19 relationships]
- BORGE HJORT ANDERSEN [LegalEntity · 19 relationships]
- ROBERTO MICALLEF [LegalEntity · 19 relationships]
- NAVIGATION MARITIME BULGARE [LegalEntity · 19 relationships]
- MARK ANDREW WEINGARD [LegalEntity · 19 relationships]
- KENNETH MERCIECA [LegalEntity · 19 relationships]
- GEORGE MANGION [LegalEntity · 19 relationships]
- GEORGE L. FARIAS [LegalEntity · 19 relationships]
- LAWRENCE GRECH [LegalEntity · 19 relationships]
- RICHARD BALANI [LegalEntity · 19 relationships]
- FRANCESCA SALOMONE [LegalEntity · 19 relationships]
- ANGELE GIULIANO [LegalEntity · 19 relationships]
- BERNARD DARMANIN [LegalEntity · 19 relationships]
- MATS HOLMBERG [LegalEntity · 19 relationships]
- JOSEPH M GALEA [LegalEntity · 19 relationships]
- CLAIRE TUA [LegalEntity · 19 relationships]
- ANDREA TRAPANI [LegalEntity · 19 relationships]
- NOEL CORDINA [LegalEntity · 19 relationships]
- RAYMOND BAJADA [LegalEntity · 19 relationships]
- STEPHEN MCCARTHY [LegalEntity · 19 relationships]
- RODERICK BARTOLO [LegalEntity · 19 relationships]
- ALEXANDER FRENDO [LegalEntity · 19 relationships]
- EDWARD MIFSUD [LegalEntity · 19 relationships]
- JAN BARTELS [LegalEntity · 19 relationships]
- MATTHEW PACE [LegalEntity · 19 relationships]
- MARY DEBONO [LegalEntity · 19 relationships]
- MARTIN VELLA [LegalEntity · 19 relationships]
- JULIAN GATT [LegalEntity · 19 relationships]
- JOSEPH ABELA [LegalEntity · 19 relationships]
- JOSEPH CAMILLERI [LegalEntity · 19 relationships]
- PAUL CACHIA [LegalEntity · 19 relationships]
- JOSEPH GRECH [LegalEntity · 19 relationships]
- DAVID J. BORG [LegalEntity · 19 relationships]
- PAUL FARRUGIA [LegalEntity · 19 relationships]
- RAMAZAN ERTUGRUL [LegalEntity · 19 relationships]
- CHRISTIAN CASSAR TORREGGIANI [LegalEntity · 19 relationships]
- VICTOR CAMILLERI [LegalEntity · 19 relationships]
- DORIS MICALLEF [LegalEntity · 19 relationships]
- ANTONIO AUGUGLIARO [LegalEntity · 19 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.