Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 16,701–16,750 of 20,000 (page 335 of 400).
- Global Poker Tours Ltd [Company, Isle of Man · 18 relationships]
- NICOYA LTD. [Company, Cayman Islands · 18 relationships]
- Pyramid Drilling International Limited [Company, Cayman Islands · 18 relationships]
- B767 Owner Limited [Company, Cayman Islands · 18 relationships]
- Hunt Oman Musandam Exploration Company [Company, Cayman Islands · 18 relationships]
- HaiKe Chemical Group Ltd. [Company, Cayman Islands · 18 relationships]
- Saeilo Portfolio Investments Limited Partnership [Company, Cayman Islands · 18 relationships]
- Appleby Protectors (Cayman) Limited [Company, Cayman Islands · 18 relationships]
- AEI Global Funding Ltd. [Company, Cayman Islands · 18 relationships]
- AEI Chilean Equity Ltd. [Company, Cayman Islands · 18 relationships]
- AEI Chilean Equity II Ltd. [Company, Cayman Islands · 18 relationships]
- Anglo American Holdings Ltd. [Company, Cayman Islands · 18 relationships]
- ASHBOURNE LIMITED [Company, Cayman Islands · 18 relationships]
- Sailwind Holdings Limited [Company, Cayman Islands · 18 relationships]
- JCLA Cayman Limited [Company, Cayman Islands · 18 relationships]
- Integrity Partnership Limited [Company, Cayman Islands · 18 relationships]
- Intercontinental Coal Transport Limited [Company, Bermuda · 18 relationships]
- International Nominees (Cayman) Limited [Company, Cayman Islands · 18 relationships]
- Pompton Ltd. [Company, Cayman Islands · 18 relationships]
- RADEC XIX LTD [Company, Mauritius · 18 relationships]
- RADEC XVI LTD [Company, Mauritius · 18 relationships]
- Hoplon Insurance Ltd. [Company, Bermuda · 18 relationships]
- Branding China Group Limited [Company, Cayman Islands · 18 relationships]
- Jin Cai Holdings Company Limited [Company, Cayman Islands · 18 relationships]
- Lantau Direct Investments (Mauritius) III Ltd. [Company, Mauritius · 18 relationships]
- Ruette Pinel Farm Limited [Company, Jersey · 18 relationships]
- Noble Venture Finance General Partner Limited [Company, Jersey · 18 relationships]
- Cirino Holdings Limited [Company, British Virgin Islands · 18 relationships]
- Maurice Rizk Investment Company Limited [Company, Jersey · 18 relationships]
- SUN-Apollo Ventures Limited [Company, Jersey · 18 relationships]
- FS Management (Jersey) Co Limited [Company, Jersey · 18 relationships]
- Phoenix Spree Deutschland Limited [Company, Jersey · 18 relationships]
- The Owen Eastwood Trust [Company, Jersey · 18 relationships]
- Tenwow International Holdings Limited [Company, Cayman Islands · 18 relationships]
- ARBCO (BVI) CORPORATION [Company, British Virgin Islands · 18 relationships]
- Frontera Holdings (Bermuda) IV Ltd. [Company, Bermuda · 18 relationships]
- Frontera Holdings (Bermuda) V Ltd. [Company, Bermuda · 18 relationships]
- Lantau Direct Investments (Mauritius) IV Ltd [Company, Mauritius · 18 relationships]
- Lantau Direct Investments (Mauritius) V Ltd. [Company, Mauritius · 18 relationships]
- Lantau Direct Investments (Mauritius) VI Ltd. [Company, Mauritius · 18 relationships]
- Lantau II VC Investments (Mauritius) Ltd [Company, Mauritius · 18 relationships]
- Vista Institutional Investor (Mauritius) Ltd. [Company, Mauritius · 18 relationships]
- Irradiance Power, Ltd. [Company, Bermuda · 18 relationships]
- ZZZ-HANOVER CAYMAN LIMITED [Company, Cayman Islands · 18 relationships]
- ZZZ-MENLO INTERNATIONAL CORP. [Company, British Virgin Islands · 18 relationships]
- PANORAMA INVESTMENT LTD [Company, Cayman Islands · 18 relationships]
- ZZZ-R. AND A. INVESTMENTS LTD [Company, Cayman Islands · 18 relationships]
- ZZZ-MORELAND INVS. INC. [Company, Cayman Islands · 18 relationships]
- ZZZ-REALITY LTD. [Company, Cayman Islands · 18 relationships]
- LEBC STAR TRUST [Company, Cayman Islands · 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.