Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,251–16,300 of 20,000 (page 326 of 400).
- MARINA HOGG [LegalEntity · 18 relationships]
- LAWRENCE SAID DUDLEY WARD [LegalEntity · 18 relationships]
- JULIAN BUGEJA [LegalEntity · 18 relationships]
- Isabelle Vella [LegalEntity · 18 relationships]
- NICHOLAS CALLUS [LegalEntity · 18 relationships]
- ANDRE AGIUS [LegalEntity · 18 relationships]
- SUZANNE MIFSUD [LegalEntity · 18 relationships]
- KRISTOFF ZAMMIT CIANTAR [LegalEntity · 18 relationships]
- JOSEPH MELI [LegalEntity · 18 relationships]
- JOSEPH GALEA [LegalEntity · 18 relationships]
- JOSEPH MIFSUD [LegalEntity · 18 relationships]
- GEORGE MALLIA [LegalEntity · 18 relationships]
- VIVIAN GATT [LegalEntity · 18 relationships]
- HERMAN CUSCHIERI [LegalEntity · 18 relationships]
- CLIFTON BORG [LegalEntity · 18 relationships]
- DAVID ZAMMIT TABONA [LegalEntity · 18 relationships]
- JOSEPH R DARMANIN [LegalEntity · 18 relationships]
- JUDITH FERRIGGI [LegalEntity · 18 relationships]
- JOHN MARY VELLA [LegalEntity · 18 relationships]
- ANDREW MORGAN [LegalEntity · 18 relationships]
- JOHN PHILIP DENTITH [LegalEntity · 18 relationships]
- HUGH VON BROCKDORFF [LegalEntity · 18 relationships]
- JANE BURSILL [LegalEntity · 18 relationships]
- NICHOLAS MAHY [LegalEntity · 18 relationships]
- JOSEPHINE ATTARD [LegalEntity · 18 relationships]
- DAVID DOUBLESIN [LegalEntity · 18 relationships]
- CARMEL XERRI [LegalEntity · 18 relationships]
- PHILIP WISMAYER [LegalEntity · 18 relationships]
- JOSEPH FRANCIS MIDOLO [LegalEntity · 18 relationships]
- ANTHONY TONNA [LegalEntity · 18 relationships]
- JOSEPH XERRI [LegalEntity · 18 relationships]
- JOSEPH ZAMMIT MAEMPEL [LegalEntity · 18 relationships]
- ANGELA TABONE [LegalEntity · 18 relationships]
- CARMELO MANGION [LegalEntity · 18 relationships]
- ALEXANDRA SCIBERRAS [LegalEntity · 18 relationships]
- ANGELO MANISCALCO [LegalEntity · 18 relationships]
- EDWIN PRIVITERA [LegalEntity · 18 relationships]
- ALEXANDER KUREVLEV [LegalEntity · 18 relationships]
- GODWIN SPITERI [LegalEntity · 18 relationships]
- MARK CAUSON [LegalEntity · 18 relationships]
- COLIN TABONE [LegalEntity · 18 relationships]
- BERNARD STORACE [LegalEntity · 18 relationships]
- GODWIN DIFESA [LegalEntity · 18 relationships]
- SAVIOUR BRIFFA [LegalEntity · 18 relationships]
- GEORGE BORG [LegalEntity · 18 relationships]
- DAVID MICHAEL KAY [LegalEntity · 18 relationships]
- CIRO RAIMONDO [LegalEntity · 18 relationships]
- ARTHUR AZZOPARDI [LegalEntity · 18 relationships]
- JOSEPH VASSALLO [LegalEntity · 18 relationships]
- ROSANNE NAUDI [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.