Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 14,801–14,850 of 20,000 (page 297 of 400).
- JOSEPH PSAILA [LegalEntity · 19 relationships]
- WINSTON AZZOPARDI [LegalEntity · 19 relationships]
- LUISA BONELLO [LegalEntity · 19 relationships]
- ANDRE SCERRI [LegalEntity · 19 relationships]
- CLAYTON BEZZINA [LegalEntity · 19 relationships]
- SARAH J. BORG [LegalEntity · 19 relationships]
- PAULA PACE [LegalEntity · 19 relationships]
- LEONARD CASSAR [LegalEntity · 19 relationships]
- IVAN VELLA [LegalEntity · 19 relationships]
- COSTANTINO FALZON [LegalEntity · 19 relationships]
- CHRISTOPHER SELVAGI [LegalEntity · 19 relationships]
- ULDRICH GALEA MEDATI [LegalEntity · 19 relationships]
- STEPHANIE CALASCIONE [LegalEntity · 19 relationships]
- PETER PAUL BONNICI [LegalEntity · 19 relationships]
- ROMINA GRECH FENECH [LegalEntity · 19 relationships]
- STEPHEN DEBONO [LegalEntity · 19 relationships]
- JOSMAN CILIA [LegalEntity · 19 relationships]
- PHILIP BIANCHI [LegalEntity · 19 relationships]
- MARIELLA AZZOPARDI [LegalEntity · 19 relationships]
- RAMON BUHAGIAR [LegalEntity · 19 relationships]
- PHILIP A. TABONE [LegalEntity · 19 relationships]
- CARM.A FENECH [LegalEntity · 19 relationships]
- JOHN FENECH [LegalEntity · 19 relationships]
- RUSTAM ISMAILOV [LegalEntity · 19 relationships]
- KEVAN AZZOPARDI [LegalEntity · 19 relationships]
- FRANRIDGE SCHEMBRI [LegalEntity · 19 relationships]
- RAYMOND CAMILLERI [LegalEntity · 19 relationships]
- ANNA MARIA WISMAYER [LegalEntity · 19 relationships]
- RAYMOND CUSCHIERI [LegalEntity · 19 relationships]
- LOUIS AGIUS [LegalEntity · 19 relationships]
- CHRIS DEBONO [LegalEntity · 19 relationships]
- ANDREW TAYLOR [LegalEntity · 19 relationships]
- ANDREA AQUILINA [LegalEntity · 19 relationships]
- MELVIN JOHN ROBERTS [LegalEntity · 19 relationships]
- JOHN B. MATTHEWS [LegalEntity · 19 relationships]
- EMANUEL AQUILINA [LegalEntity · 19 relationships]
- SAVIOUR ATTARD [LegalEntity · 19 relationships]
- MARK BUGEJA [LegalEntity · 19 relationships]
- ROBERT DEBONO [LegalEntity · 19 relationships]
- JAN KARL FARRUGIA [LegalEntity · 19 relationships]
- ALFRED MIZZI [LegalEntity · 19 relationships]
- STEPHEN ELLUL [LegalEntity · 19 relationships]
- STEPHEN D'ALESSANDRO [LegalEntity · 19 relationships]
- ANTHONY CAMILLERI [LegalEntity · 19 relationships]
- KARMENU VELLA [LegalEntity · 19 relationships]
- MARTIN FARRUGIA [LegalEntity · 19 relationships]
- ALEXANDER GALEA [LegalEntity · 19 relationships]
- JOSEPH VASSALLO [LegalEntity · 19 relationships]
- CARMEL MICALLEF [LegalEntity · 19 relationships]
- JOHN 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.