Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 14,851–14,900 of 20,000 (page 298 of 400).
- FRANCIS MAMO [LegalEntity · 19 relationships]
- SIMON MICALLEF [LegalEntity · 19 relationships]
- WILLIAM NICHOLAS [LegalEntity · 19 relationships]
- RENE BELTJENS [LegalEntity · 19 relationships]
- MARLENE GAUCI [LegalEntity · 19 relationships]
- ANTHONY M ZAMMIT [LegalEntity · 19 relationships]
- AUSTIN BENCINI [LegalEntity · 19 relationships]
- ALAN BONNICI [LegalEntity · 19 relationships]
- MALCOLM CASSAR [LegalEntity · 19 relationships]
- JOSEPH PORTELLI [LegalEntity · 19 relationships]
- FELIX ABELA [LegalEntity · 19 relationships]
- JOHAN ERIK BRUNO BOJS [LegalEntity · 19 relationships]
- CHRISTINE BRINCAT [LegalEntity · 19 relationships]
- BEATRICE GATT [LegalEntity · 19 relationships]
- PAUL BUSUTTIL [LegalEntity · 19 relationships]
- VICTOR FENECH [LegalEntity · 19 relationships]
- ALEXANDER BONELLO DUPUIS [LegalEntity · 19 relationships]
- JOHN GIORDIMAINA [LegalEntity · 19 relationships]
- JOSEPH BARTOLO [LegalEntity · 19 relationships]
- JOHN MATTEI [LegalEntity · 19 relationships]
- GEORGE FENECH [LegalEntity · 19 relationships]
- ALFRED XERRI [LegalEntity · 19 relationships]
- GIUSEPPE VALENZANO MENADA [LegalEntity · 19 relationships]
- DANIEL STIG MAGNUS ANDERSSON [LegalEntity · 19 relationships]
- ALFRED GERA DE PETRI [LegalEntity · 19 relationships]
- CARLO PAESANO [LegalEntity · 19 relationships]
- JAKOB AGAM [LegalEntity · 19 relationships]
- FERDINAND FENECH [LegalEntity · 19 relationships]
- Antonio Giannetti [LegalEntity · 19 relationships]
- WINSTON FENECH [LegalEntity · 19 relationships]
- ARNOLD CINI [LegalEntity · 19 relationships]
- ASAD SHAUKAT ALI [LegalEntity · 19 relationships]
- ERIC RAVERA [LegalEntity · 19 relationships]
- IGNACIO ARBULU BARQUIN [LegalEntity · 19 relationships]
- DANIEL JOSE VINAS RODRIGUEZ [LegalEntity · 19 relationships]
- IGOR AVRAMENKO [LegalEntity · 19 relationships]
- GRECH & ASSOCIATES NOMINEE LIMITED [LegalEntity · 19 relationships]
- VALLETTA FUND MANAGEMENT LIMITED [LegalEntity · 19 relationships]
- ECTS LIMITED [LegalEntity · 19 relationships]
- Rank Professional Services Ltd [LegalEntity · 19 relationships]
- ALPINE HOLDINGS LIMITED [LegalEntity · 19 relationships]
- FPC WEALTH MANAGEMENT LIMITED [LegalEntity · 19 relationships]
- HBM MALTA LTD [LegalEntity · 19 relationships]
- ATTARD BROS CO. LTD. [LegalEntity · 19 relationships]
- MARALT LIMITED [LegalEntity · 19 relationships]
- ST ANGELO LIMITED [LegalEntity · 19 relationships]
- Hang Seng Bank Trustee International Limited [LegalEntity · 19 relationships]
- PAPILIO SERVICES LIMITED [LegalEntity · 19 relationships]
- LGA INTERNATIONAL LTD [LegalEntity · 19 relationships]
- MICHAEL KRAMER [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.