Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 1,501–1,550 of 20,000 (page 31 of 400).
- GODFREY LEONE GANADO [LegalEntity · 107 relationships]
- MICHELLE ZARB [LegalEntity · 107 relationships]
- CARMEL CHIRCOP [LegalEntity · 107 relationships]
- MARILYN MIFSUD [LegalEntity · 107 relationships]
- LAWRENCE HILI [LegalEntity · 107 relationships]
- JOSEPH F.X. ZAHRA [LegalEntity · 107 relationships]
- MEDITERRA MMXII SERVICES LTD [LegalEntity · 107 relationships]
- MOHAMMAD SOURI [LegalEntity · 107 relationships]
- Correia - Deborah [LegalEntity · 107 relationships]
- Davis - Kirk L [LegalEntity · 107 relationships]
- Docherty - Douglas [LegalEntity · 107 relationships]
- Dowling - Brendan [LegalEntity · 107 relationships]
- CLOSE TRUST COMPANY JERSEY LIMITED [LegalEntity · 106 relationships]
- ANGLO SWISS [LegalEntity · 106 relationships]
- WILSON CORPORATE SERVICES INT'L LTD. [LegalEntity · 106 relationships]
- MENTHAM SERVICES S.A. [LegalEntity · 106 relationships]
- Primi Limited [LegalEntity · 106 relationships]
- Mayfair Trust Group Limited [LegalEntity · 106 relationships]
- MARK ANTHONY SCALPELLO [LegalEntity · 106 relationships]
- ROBERTO J MIFSUD [LegalEntity · 106 relationships]
- THOMAS JACOBSEN [LegalEntity · 106 relationships]
- CSB Trustees & Fiduciaries Limited [LegalEntity · 106 relationships]
- McEnery - Melanie [LegalEntity · 106 relationships]
- Morrison - Gregory E A [LegalEntity · 106 relationships]
- Scheinberg - Igal Mark [LegalEntity · 106 relationships]
- TRITON CONTAINER INTERNATIONAL LIMITED [Company, Bermuda · 106 relationships]
- First Monetary Mutual Limited [Company, Bermuda · 106 relationships]
- WFG Reinsurance Limited [Company, Bermuda · 106 relationships]
- EARLY BIRD LIMITED [Company, Samoa · 105 relationships]
- OAK INTERNATIONAL FIDUCIARY SA [LegalEntity · 105 relationships]
- TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) [LegalEntity · 105 relationships]
- Atlas Corporate Services FZ LLC [LegalEntity · 105 relationships]
- CHARLES SCIRIHA [LegalEntity · 105 relationships]
- CARLO STIVALA [LegalEntity · 105 relationships]
- VINCENT FARRUGIA [LegalEntity · 105 relationships]
- PETER KNAPPERTSBUSCH [LegalEntity · 105 relationships]
- Yuen tin Fan [LegalEntity · 105 relationships]
- Cornell - Penelope J. [LegalEntity · 105 relationships]
- Burlington Resources Peru Limited [Company, Bermuda · 105 relationships]
- Big Group Limited [Company, Isle of Man · 105 relationships]
- Coller International Partners V-B, L.P. [Company, Cayman Islands · 105 relationships]
- Incisive Media Holdings Limited [Company, Cayman Islands · 105 relationships]
- JAMBOREE INVESTMENTS LIMITED [Company, British Virgin Islands · 104 relationships]
- PORTONES DEL MAR INVESTORS INC. [Company, British Virgin Islands · 104 relationships]
- RAPHAEL ASCIAK [LegalEntity · 104 relationships]
- DONATELLA BONDIN [LegalEntity · 104 relationships]
- FRANCIS BUTTIGIEG [LegalEntity · 104 relationships]
- LAWRENCE ZAHRA [LegalEntity · 104 relationships]
- JOHN V. CARUANA [LegalEntity · 104 relationships]
- Khemka - Nand Lal [LegalEntity · 104 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.