Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,051–16,100 of 20,000 (page 322 of 400).
- KALKARA BOATYARD COMPANY LIMITED [Company, Malta · 18 relationships]
- ACTIVE ENTERPRISES COMPANY LIMITED [Company, Malta · 18 relationships]
- FENEK TAL-MEJDA LIMITED [Company, Malta · 18 relationships]
- HAPP LIMITED [Company, Malta · 18 relationships]
- OZOMALTA LTD [Company, Malta · 18 relationships]
- GALEA HOLDINGS LIMITED [Company, Malta · 18 relationships]
- M&Z GROUP LIMITED [Company, Malta · 18 relationships]
- MOSTA BACON LIMITED [Company, Malta · 18 relationships]
- IP (Teal) Limited [Company, Malta · 18 relationships]
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C. [Company, Malta · 18 relationships]
- GLOBAL MEDISCIENCE FUND SICAV P.L.C. [Company, Malta · 18 relationships]
- GLOBAL MEDISCIENCE MASTER SICAV LIMITED [Company, Malta · 18 relationships]
- FK CAPITAL MANAGEMENT SICAV PLC [Company, Malta · 18 relationships]
- ACCOLADE FUND SICAV P.L.C. [Company, Malta · 18 relationships]
- TEE MARKET FUND SICAV PLC [Company, Malta · 18 relationships]
- VENTURA SICAV PLC. [Company, Malta · 18 relationships]
- NEF Funds (SICAV) Ltd [Company, Malta · 18 relationships]
- Alphabetos International Funds SICAV p.l.c. [Company, Malta · 18 relationships]
- ARKADIY KUKIN [LegalEntity · 18 relationships]
- BRANIMIR KOVACIC [LegalEntity · 18 relationships]
- BASEL A A A AL ZAID [LegalEntity · 18 relationships]
- EMMANUEL DE ROHAN-CHABOT [LegalEntity · 18 relationships]
- ALAIN NOEL MONNIER [LegalEntity · 18 relationships]
- DELLOULA AOUINTI [LegalEntity · 18 relationships]
- WILLIAM JOHN HENRY [LegalEntity · 18 relationships]
- PETER GUTTRIDGE [LegalEntity · 18 relationships]
- RICHARD COOPER [LegalEntity · 18 relationships]
- BERNARD LUCIEN MARIE ARCAS [LegalEntity · 18 relationships]
- Abdurrauf Mustafa A Buhajar [LegalEntity · 18 relationships]
- FABIAN CARDONA [LegalEntity · 18 relationships]
- LESLIE GRECH [LegalEntity · 18 relationships]
- BINYAMIN NACHMAN [LegalEntity · 18 relationships]
- FRANCO SAMMUT [LegalEntity · 18 relationships]
- CARMEN PORTELLI [LegalEntity · 18 relationships]
- TIMOTHY CLIVE EVE [LegalEntity · 18 relationships]
- BENJAMIN MANGION [LegalEntity · 18 relationships]
- MARIE LOUISE CASSAR [LegalEntity · 18 relationships]
- ERNEST BALDACCHINO [LegalEntity · 18 relationships]
- TALAL NASER TALAL EL ABDULLAH [LegalEntity · 18 relationships]
- JEAN-FRANCOIS BEAUDOUIN [LegalEntity · 18 relationships]
- NOELLIE BROCKDORFF [LegalEntity · 18 relationships]
- JOSEPH ZARB [LegalEntity · 18 relationships]
- CARMVIC BUONTEMPO [LegalEntity · 18 relationships]
- MATTHEW SCICLUNA [LegalEntity · 18 relationships]
- ADRIAN MUSCAT [LegalEntity · 18 relationships]
- ALEXIS GISSELBRECHT [LegalEntity · 18 relationships]
- PATRICK SPITERI [LegalEntity · 18 relationships]
- CARINA AZZOPARDI [LegalEntity · 18 relationships]
- MATHIAS PAHL [LegalEntity · 18 relationships]
- JOSEPH CILIA [LegalEntity · 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.