Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 15,751–15,800 of 20,000 (page 316 of 400).
- FINCO CORPORATE SERVICES LIMITED [Company, Malta · 18 relationships]
- Interwetten Holding Limited [Company, Malta · 18 relationships]
- A.E.J.M.P MIFSUD LIMITED [Company, Malta · 18 relationships]
- YOUNG FASHIONS LIMITED [Company, Malta · 18 relationships]
- SHALL Company Limited [Company, Malta · 18 relationships]
- XEMXIJA DEVELOPMENT LIMITED [Company, Malta · 18 relationships]
- FIORINI DISTRIBUTORS LIMITED [Company, Malta · 18 relationships]
- QUAYSIDE PROPERTIES LIMITED [Company, Malta · 18 relationships]
- PETECRAFT LIMITED [Company, Malta · 18 relationships]
- ALEUTERNA LIMITED [Company, Malta · 18 relationships]
- PORTVISTA LIMITED [Company, Malta · 18 relationships]
- SICULOMALTI LIMITED [Company, Malta · 18 relationships]
- WIKIBETTING LTD [Company, Malta · 18 relationships]
- MKL PROPERTIES LTD [Company, Malta · 18 relationships]
- BALLUT FARM LIMITED [Company, Malta · 18 relationships]
- V&Z COMPANY LIMITED [Company, Malta · 18 relationships]
- CAVALLI MARINI PROPERTIES LIMITED [Company, Malta · 18 relationships]
- ROMEO ROMANO LIMITED [Company, Malta · 18 relationships]
- C & H BARTOLI LIMITED [Company, Malta · 18 relationships]
- TELL CAPITAL LTD [Company, Malta · 18 relationships]
- JOS JANE CONSTRUCTIONS LTD [Company, Malta · 18 relationships]
- MGI FIDUCIARY SERVICES LIMITED [Company, Malta · 18 relationships]
- MAYPOLE (VALLETTA) LIMITED [Company, Malta · 18 relationships]
- UNSEI LIMITED [Company, Malta · 18 relationships]
- BIOREM INTERNATIONAL LTD. [Company, Malta · 18 relationships]
- DMS CATERING LIMITED [Company, Malta · 18 relationships]
- WHITE MOON SHIPPING LIMITED [Company, Malta · 18 relationships]
- EMCC PROPERTIES LIMITED [Company, Malta · 18 relationships]
- MALTA FAIRS AND CONVENTIONS CENTRE LTD [Company, Malta · 18 relationships]
- PRESTIGE DWELLINGS LIMITED [Company, Malta · 18 relationships]
- DF MARINE CONSULTANCY LIMITED [Company, Malta · 18 relationships]
- SEABANK HOTEL AND CATERING LIMITED [Company, Malta · 18 relationships]
- CSB Trustees & Fiduciaries Limited [Company, Malta · 18 relationships]
- CONTRA TELECOM AND CONSTRUCTION LTD [Company, Malta · 18 relationships]
- CORAL DEVELOPMENTS LIMITED [Company, Malta · 18 relationships]
- GRECH HOMES LIMITED [Company, Malta · 18 relationships]
- THE GROUP CO. LTD [Company, Malta · 18 relationships]
- T.M.C.C. DEVELOPMENTS LIMITED [Company, Malta · 18 relationships]
- TREE SPREAD LTD [Company, Malta · 18 relationships]
- CAREMALTA MELLIEHA LIMITED [Company, Malta · 18 relationships]
- TRINITY LANE HOLDING COMPANY LIMITED [Company, Malta · 18 relationships]
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED [Company, Malta · 18 relationships]
- ATTARD SERVICES LIMITED [Company, Malta · 18 relationships]
- Setanta Holdings Limited [Company, Malta · 18 relationships]
- Iklin Developments Ltd. [Company, Malta · 18 relationships]
- GOLD CIRCLE DEVELOPMENTS LIMITED [Company, Malta · 18 relationships]
- LARK PROPERTY DEVELOPMENT & CONSERVATION LTD [Company, Malta · 18 relationships]
- Hillock Homes Limited [Company, Malta · 18 relationships]
- SLE LTD [Company, Malta · 18 relationships]
- GRAZIO VELLA AND BROTHERS 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.