Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,151–16,200 of 20,000 (page 324 of 400).
- NATASHA PACE [LegalEntity · 18 relationships]
- LUCIO RICCARDO LOREFICE [LegalEntity · 18 relationships]
- CARMEL GATT [LegalEntity · 18 relationships]
- KENNETH BONE [LegalEntity · 18 relationships]
- FRANCIS CASSAR [LegalEntity · 18 relationships]
- PAUL JOSEF VASSALLO MINTOFF [LegalEntity · 18 relationships]
- MARIE THERESE TRIGANZA [LegalEntity · 18 relationships]
- CARMEL CASSAR [LegalEntity · 18 relationships]
- JOSEPH MUSCAT [LegalEntity · 18 relationships]
- FREDERICK SCHEMBRI [LegalEntity · 18 relationships]
- JOSEPH C. GRIOLI [LegalEntity · 18 relationships]
- GABRIELLA CUSCHIERI [LegalEntity · 18 relationships]
- DANIEL GALEA [LegalEntity · 18 relationships]
- MARK CUSCHIERI [LegalEntity · 18 relationships]
- MARCEL MIZZI [LegalEntity · 18 relationships]
- KEVIN ZAMMIT [LegalEntity · 18 relationships]
- WILLIAM J ENGLAND [LegalEntity · 18 relationships]
- KELECHI OLUIGBO [LegalEntity · 18 relationships]
- CHARLOTTE E SULLIVAN [LegalEntity · 18 relationships]
- BORIS CINI [LegalEntity · 18 relationships]
- CARMEL GALEA [LegalEntity · 18 relationships]
- DAVID CAMENZULI [LegalEntity · 18 relationships]
- PATRICK BARTOLO [LegalEntity · 18 relationships]
- MASSIMO CAPPITTA [LegalEntity · 18 relationships]
- SAMANTHA ABELA [LegalEntity · 18 relationships]
- CARMEL AZZOPARDI [LegalEntity · 18 relationships]
- EMANUEL FORMOSA [LegalEntity · 18 relationships]
- MARIO VELLA [LegalEntity · 18 relationships]
- RAYMOND GRIMA [LegalEntity · 18 relationships]
- IAN ZAMMIT [LegalEntity · 18 relationships]
- DAVID FARRUGIA SACCO [LegalEntity · 18 relationships]
- PIPPA MICALLEF [LegalEntity · 18 relationships]
- ANTHONY TABONE [LegalEntity · 18 relationships]
- DOUGLAS SALT [LegalEntity · 18 relationships]
- OLIVER AGIUS [LegalEntity · 18 relationships]
- ASTRID CAMILLERI [LegalEntity · 18 relationships]
- MOHAMMED RIDHA DARDOURI [LegalEntity · 18 relationships]
- BOGOMIL PETROV ATANASOV [LegalEntity · 18 relationships]
- BRIAN SCERRI [LegalEntity · 18 relationships]
- RAPHAEL MICALLEF TRIGONA [LegalEntity · 18 relationships]
- IVAN GHIO [LegalEntity · 18 relationships]
- STEPHEN CREMONA [LegalEntity · 18 relationships]
- MARIO SPITERI [LegalEntity · 18 relationships]
- STEFANO MELILLI [LegalEntity · 18 relationships]
- MARK VELLA [LegalEntity · 18 relationships]
- ERIC PACE BONELLO [LegalEntity · 18 relationships]
- ANDRE ZARB [LegalEntity · 18 relationships]
- KEVIN VASSALLO [LegalEntity · 18 relationships]
- TORSTEN KOHRS [LegalEntity · 18 relationships]
- PIERRE DESIRA [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.