Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 14,751–14,800 of 20,000 (page 296 of 400).
- MICHAEL STEEN PEDERSEN [LegalEntity · 19 relationships]
- SAVIOUR CASHA [LegalEntity · 19 relationships]
- ANTHONY CAMILLERI [LegalEntity · 19 relationships]
- VINCENT ARRIGO AZZOPARDI [LegalEntity · 19 relationships]
- JASON BEZZINA [LegalEntity · 19 relationships]
- RAY GALEA [LegalEntity · 19 relationships]
- NICHOLAS CALLEJA [LegalEntity · 19 relationships]
- CHRISTIAN MANDUCA [LegalEntity · 19 relationships]
- JUDITH CILIA [LegalEntity · 19 relationships]
- PAUL ABELA [LegalEntity · 19 relationships]
- JOHANN FARRUGIA [LegalEntity · 19 relationships]
- LEE SATARIANO [LegalEntity · 19 relationships]
- Fabian Vella [LegalEntity · 19 relationships]
- KEVIN SPITERI [LegalEntity · 19 relationships]
- MARIO XUEREB [LegalEntity · 19 relationships]
- NATALINO DEBONO [LegalEntity · 19 relationships]
- ROSARIO BONNICI [LegalEntity · 19 relationships]
- MICHAEL MONTANARO GAUCI [LegalEntity · 19 relationships]
- CLINT VELLA [LegalEntity · 19 relationships]
- ANTHONY PARLATO TRIGONA [LegalEntity · 19 relationships]
- JOSEPH DEGUARA [LegalEntity · 19 relationships]
- PER GEORG BRAATHEN [LegalEntity · 19 relationships]
- STEPHEN CARUANA [LegalEntity · 19 relationships]
- KARL CAMILLERI [LegalEntity · 19 relationships]
- TONY AQUILINA [LegalEntity · 19 relationships]
- JOSEPH MANGION [LegalEntity · 19 relationships]
- MARCO GRISCTI [LegalEntity · 19 relationships]
- EMANUEL FENECH [LegalEntity · 19 relationships]
- KEVIN VELLA [LegalEntity · 19 relationships]
- ROBERT FERRANDO [LegalEntity · 19 relationships]
- MARCO VELLA [LegalEntity · 19 relationships]
- CLAUDIA TABONE [LegalEntity · 19 relationships]
- GEORGE MIFSUD [LegalEntity · 19 relationships]
- ALFRED CALAMATTA [LegalEntity · 19 relationships]
- CHRISTOPHER MCKAY [LegalEntity · 19 relationships]
- GEORGE DEBONO [LegalEntity · 19 relationships]
- KEVIN CARUANA [LegalEntity · 19 relationships]
- JOSETTE FENECH [LegalEntity · 19 relationships]
- KEITH SCERRI [LegalEntity · 19 relationships]
- ANGELO BIONDO [LegalEntity · 19 relationships]
- RAYMOND SCHEMBRI [LegalEntity · 19 relationships]
- NOEL MAGRI [LegalEntity · 19 relationships]
- FIORELLA MANARA [LegalEntity · 19 relationships]
- FRANCIS MICALLEF [LegalEntity · 19 relationships]
- NORMAN XERXEN [LegalEntity · 19 relationships]
- CHARLES BUSUTTIL [LegalEntity · 19 relationships]
- FRANCIS SAMMUT [LegalEntity · 19 relationships]
- JAMES AZZOPARDI [LegalEntity · 19 relationships]
- ANTHONY ATTARD [LegalEntity · 19 relationships]
- CHRISTIAN ELLUL SULLIVAN [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.