Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,101–16,150 of 20,000 (page 323 of 400).
- EDDIE ZAMMIT [LegalEntity · 18 relationships]
- TRAFFORD BUSUTTIL [LegalEntity · 18 relationships]
- RICHARD CACHIA CARUANA [LegalEntity · 18 relationships]
- GRETA APAP BOLOGNA [LegalEntity · 18 relationships]
- MALCOLM DATO MALLIA [LegalEntity · 18 relationships]
- ETIENNE CASSAR [LegalEntity · 18 relationships]
- PLENEXUS LIMITED [LegalEntity · 18 relationships]
- JOSEPH M ZRINZO [LegalEntity · 18 relationships]
- STEPHEN CASSAR [LegalEntity · 18 relationships]
- CARL F WILLIAMS [LegalEntity · 18 relationships]
- JOSEPH P BORG [LegalEntity · 18 relationships]
- JOHANN CAMILLERI [LegalEntity · 18 relationships]
- FRANCIS PACE [LegalEntity · 18 relationships]
- SIMON VELLA [LegalEntity · 18 relationships]
- ETIENNE DALLI [LegalEntity · 18 relationships]
- CHRISTOPHER TONNA [LegalEntity · 18 relationships]
- CATHERINE ATTARD [LegalEntity · 18 relationships]
- EDWARD GATT [LegalEntity · 18 relationships]
- JIRI CERVINKA [LegalEntity · 18 relationships]
- MARCO FIEBERG [LegalEntity · 18 relationships]
- RAMONA PISCOPO [LegalEntity · 18 relationships]
- DEBORAH SCHEMBRI [LegalEntity · 18 relationships]
- JOSEPH CUSCHIERI [LegalEntity · 18 relationships]
- KRISTEN MIKKEL LIND [LegalEntity · 18 relationships]
- MARIO AZZOPARDI [LegalEntity · 18 relationships]
- JORN HINGE [LegalEntity · 18 relationships]
- JOSEPH MELI [LegalEntity · 18 relationships]
- MARTIN VELLA PACE [LegalEntity · 18 relationships]
- JAMEL ARAIEDH [LegalEntity · 18 relationships]
- CLAUDE GRIMA [LegalEntity · 18 relationships]
- NADIA AHMAD COSTA [LegalEntity · 18 relationships]
- GILLIAN DE GAETANO [LegalEntity · 18 relationships]
- GABRIELE WESTERHAUSEN [LegalEntity · 18 relationships]
- MICHAEL GRECH [LegalEntity · 18 relationships]
- SACHA SAID [LegalEntity · 18 relationships]
- RICHARD CLELAND [LegalEntity · 18 relationships]
- STYLIANOS PILERIS [LegalEntity · 18 relationships]
- MARK CAMILLERI [LegalEntity · 18 relationships]
- DIMITRIOS MARINIS [LegalEntity · 18 relationships]
- NEVILLE SPITERI [LegalEntity · 18 relationships]
- JOSEPH MALLIA [LegalEntity · 18 relationships]
- RAYMOND TEUMA [LegalEntity · 18 relationships]
- MARTIN BARON [LegalEntity · 18 relationships]
- JOHN DEBATTISTA [LegalEntity · 18 relationships]
- FREDERICK STIVALA [LegalEntity · 18 relationships]
- EKMEL CILINGIR [LegalEntity · 18 relationships]
- EVGENY TOMASHOV [LegalEntity · 18 relationships]
- NANCY POLIDANO [LegalEntity · 18 relationships]
- ABDALLAH AHMAD NAWAFLEH [LegalEntity · 18 relationships]
- RICCARDO CARUSO [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.