Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 15,651–15,700 of 20,000 (page 314 of 400).
- TRITONS COMPANY LIMITED [Company, Malta · 18 relationships]
- FORT CONSTRUCTION LIMITED [Company, Malta · 18 relationships]
- SOFTSENSE TRAINING LIMITED [Company, Malta · 18 relationships]
- CC CAR PARKS P.L.C. [Company, Malta · 18 relationships]
- PALAZZINA INVESTMENTS LIMITED [Company, Malta · 18 relationships]
- BONDIN QUARRY LIMITED [Company, Malta · 18 relationships]
- SAINT JAMES HOSPITAL LTD [Company, Malta · 18 relationships]
- SALVO GRIMA DUTY-FREE SERVICES LIMITED [Company, Malta · 18 relationships]
- MGI FINCONSULT LIMITED [Company, Malta · 18 relationships]
- L. ELLUL LIMITED [Company, Malta · 18 relationships]
- JIMFARD CO. LIMITED [Company, Malta · 18 relationships]
- ST. MARK DEVELOPMENTS LIMITED [Company, Malta · 18 relationships]
- OZONE LIMITED [Company, Malta · 18 relationships]
- INVESTMENT PROJECT HOLDINGS LIMITED [Company, Malta · 18 relationships]
- AMAS COMPANY LIMITED [Company, Malta · 18 relationships]
- J. & C. TRUCK REPAIRS LIMITED [Company, Malta · 18 relationships]
- G.V.B. SERVICES LIMITED [Company, Malta · 18 relationships]
- BASIC (MALTA) LIMITED [Company, Malta · 18 relationships]
- FELICE PHARMACY LIMITED [Company, Malta · 18 relationships]
- J. GRECH LIMITED [Company, Malta · 18 relationships]
- THE VOICE SCHOOL OF ENGLISH LIMITED [Company, Malta · 18 relationships]
- SYNERGY LIMITED [Company, Malta · 18 relationships]
- KGS LTD [Company, Malta · 18 relationships]
- PETER BLOND INTERNATIONAL LTD [Company, Malta · 18 relationships]
- SCAN-ORIENT SHIPPING CO LTD [Company, Malta · 18 relationships]
- SULLIVAN MARITIME LIMITED [Company, Malta · 18 relationships]
- GRANT THORNTON FIDUCIAIRE LIMITED [Company, Malta · 18 relationships]
- WIED GHOMOR QUARRY LTD [Company, Malta · 18 relationships]
- PRINTEX LIMITED [Company, Malta · 18 relationships]
- GOLDEN BUN MANUFACTURING COMPANY LIMITED [Company, Malta · 18 relationships]
- ZIFIO LTD [Company, Malta · 18 relationships]
- ELMEDINA COMPANY LIMITED [Company, Malta · 18 relationships]
- TRIESTE COMPANY LIMITED [Company, Malta · 18 relationships]
- STARCO INTERNATIONAL LIMITED [Company, Malta · 18 relationships]
- F.X. BORG FURNITURE LIMITED [Company, Malta · 18 relationships]
- ARVA HOLDINGS LIMITED [Company, Malta · 18 relationships]
- (unnamed ICIJ entity) [Company, Malta · 18 relationships]
- SECURICOR MALTA LIMITED [Company, Malta · 18 relationships]
- HEALTHLINE LIMITED [Company, Malta · 18 relationships]
- MARSASCALA PROPERTIES LIMITED [Company, Malta · 18 relationships]
- GRID - I.T . (MALTA) LIMITED [Company, Malta · 18 relationships]
- PARLAGOL LIMITED [Company, Malta · 18 relationships]
- ASTROBEAN COMPANY LTD [Company, Malta · 18 relationships]
- J & R HOLIDAY APARTMENTS LIMITED [Company, Malta · 18 relationships]
- BITUMEN PRODUCTS SERVICES LIMITED [Company, Malta · 18 relationships]
- TORO COMPANY LIMITED [Company, Malta · 18 relationships]
- C. FINO & SONS LIMITED [Company, Malta · 18 relationships]
- PHARMASERV LIMITED [Company, Malta · 18 relationships]
- BONNICI STORES LIMITED [Company, Malta · 18 relationships]
- BUILDINVEST LIMITED [Company, Malta · 18 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.