Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 17,751–17,800 of 20,000 (page 356 of 400).
- THE MACRO FUND SICAV P.L.C. [Company, Malta · 17 relationships]
- FRATERNITAS SICAV P.L.C. [Company, Malta · 17 relationships]
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C. [Company, Malta · 17 relationships]
- DIMITRIOS LAMPROPOULOS [LegalEntity · 17 relationships]
- STAVROS LAGAS [LegalEntity · 17 relationships]
- ISMAEL MOURAD [LegalEntity · 17 relationships]
- Kenneth Williams [LegalEntity · 17 relationships]
- Simon Rattray [LegalEntity · 17 relationships]
- CHRISTOPHER MARTIN TODD [LegalEntity · 17 relationships]
- Joerg Werner [LegalEntity · 17 relationships]
- FRANCESCO STRAFALACI [LegalEntity · 17 relationships]
- Hesham Zayed [LegalEntity · 17 relationships]
- BRUCE GAMBLE [LegalEntity · 17 relationships]
- PETAR KRAGIC [LegalEntity · 17 relationships]
- SIMON NEVILL WETTON [LegalEntity · 17 relationships]
- KRIS JES PETERSEN [LegalEntity · 17 relationships]
- SIMON CIANTAR [LegalEntity · 17 relationships]
- OLIVER NESENSOHN [LegalEntity · 17 relationships]
- NOEL ZARB ADAMI [LegalEntity · 17 relationships]
- KARL J CAMILLERI [LegalEntity · 17 relationships]
- NICOLAI VELLA FALZON [LegalEntity · 17 relationships]
- MARIO BAJADA [LegalEntity · 17 relationships]
- KENNETH AZZOPARDI [LegalEntity · 17 relationships]
- EMMANUEL PAUL DELIA [LegalEntity · 17 relationships]
- ALEXANDRE DREYFUS [LegalEntity · 17 relationships]
- ANGELINO ABELA [LegalEntity · 17 relationships]
- JEAN-CLAUDE UHLENHAUT [LegalEntity · 17 relationships]
- JOHANN LANGGASSNER [LegalEntity · 17 relationships]
- RAIS AHMAD KHAN GHAZNAVI [LegalEntity · 17 relationships]
- JOSEPH CASSAR [LegalEntity · 17 relationships]
- PAULINE CALLUS [LegalEntity · 17 relationships]
- JOANNA CUSCHIERI [LegalEntity · 17 relationships]
- BRIAN TABONE [LegalEntity · 17 relationships]
- LOUIS VELLA [LegalEntity · 17 relationships]
- YVANKA VELLA [LegalEntity · 17 relationships]
- AVOMAR LIMITED [LegalEntity · 17 relationships]
- ANTHONY DEBONO [LegalEntity · 17 relationships]
- STEPHANE LAZAR BENHAMOU [LegalEntity · 17 relationships]
- HARRY VASSALLO [LegalEntity · 17 relationships]
- VINCENT STIVALA [LegalEntity · 17 relationships]
- KENNETH BORG [LegalEntity · 17 relationships]
- CHARLES CORDINA [LegalEntity · 17 relationships]
- ANTON FALZON [LegalEntity · 17 relationships]
- PHILIP DEGABRIELE [LegalEntity · 17 relationships]
- ANTHONY SAMMUT [LegalEntity · 17 relationships]
- ANTHONY FOUNTAIN [LegalEntity · 17 relationships]
- JOSEPH AZZOPARDI [LegalEntity · 17 relationships]
- CHRISTIENNE FARRUGIA [LegalEntity · 17 relationships]
- MARK ANTHONY AQUILINA [LegalEntity · 17 relationships]
- RAYMOND SEYCHELL [LegalEntity · 17 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.