Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,201–16,250 of 20,000 (page 325 of 400).
- ANTHONY GALEA [LegalEntity · 18 relationships]
- ALEXIS BONNICI [LegalEntity · 18 relationships]
- LAURA BUGEJA [LegalEntity · 18 relationships]
- SHANE SCICLUNA [LegalEntity · 18 relationships]
- RICHARD LEITERMANN [LegalEntity · 18 relationships]
- SARKA CAHAKOVA [LegalEntity · 18 relationships]
- GORDON STAFFORD CRAIG [LegalEntity · 18 relationships]
- NICHOLAS TRAPANI GALEA FERIOL [LegalEntity · 18 relationships]
- DARRYL GRIMA [LegalEntity · 18 relationships]
- PAUL VELLA [LegalEntity · 18 relationships]
- LEONARD DESIRA [LegalEntity · 18 relationships]
- DAVID THAKE [LegalEntity · 18 relationships]
- KARL SAMMUT [LegalEntity · 18 relationships]
- ROBERT ANASTASI [LegalEntity · 18 relationships]
- SIMONE ZAHRA [LegalEntity · 18 relationships]
- RUTH FARRUGIA [LegalEntity · 18 relationships]
- MILAN SMEHYL [LegalEntity · 18 relationships]
- JASON PAUL VELLA [LegalEntity · 18 relationships]
- ROMAN MRAZ [LegalEntity · 18 relationships]
- MICHAEL KRISTENSEN [LegalEntity · 18 relationships]
- STEPHEN MIFSUD [LegalEntity · 18 relationships]
- DAVID STELLINI [LegalEntity · 18 relationships]
- CONRAD BALDACCHINO [LegalEntity · 18 relationships]
- EDWARD BORG (DECEASED) [LegalEntity · 18 relationships]
- MICHELLE VASSALLO FARRUGIA [LegalEntity · 18 relationships]
- KELLY O'SHEA [LegalEntity · 18 relationships]
- SANDRO VICTOR GRIMA [LegalEntity · 18 relationships]
- ADRIAN BALDACCHINO [LegalEntity · 18 relationships]
- PETER PAUL AGIUS [LegalEntity · 18 relationships]
- ANTHONY BEZZINA [LegalEntity · 18 relationships]
- FREDERICK F MICALLEF [LegalEntity · 18 relationships]
- ROBERT SPITERI PARIS [LegalEntity · 18 relationships]
- DAVID J. PACE [LegalEntity · 18 relationships]
- CHIARA PERESSO [LegalEntity · 18 relationships]
- RYAN AZZOPARDI [LegalEntity · 18 relationships]
- JOHN CHARLES MAYO [LegalEntity · 18 relationships]
- HECTOR CHETCUTI [LegalEntity · 18 relationships]
- Matthew James Mifsud [LegalEntity · 18 relationships]
- JOSEPH C CARUANA [LegalEntity · 18 relationships]
- LILIANA BORG [LegalEntity · 18 relationships]
- FRANK PORTELLI [LegalEntity · 18 relationships]
- MARC GALEA [LegalEntity · 18 relationships]
- ANTHONY BRIFFA [LegalEntity · 18 relationships]
- MARIELLA AXISA [LegalEntity · 18 relationships]
- ADRIAN GAUCI BORDA [LegalEntity · 18 relationships]
- MARK ANTHONY BUGEJA [LegalEntity · 18 relationships]
- JOSEPH DEBONO [LegalEntity · 18 relationships]
- EMANUEL DEBONO [LegalEntity · 18 relationships]
- JOSEPH DIMECH [LegalEntity · 18 relationships]
- Bernard Mangion [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.