Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 17,901–17,950 of 20,000 (page 359 of 400).
- DIANE BUTTIGIEG [LegalEntity · 17 relationships]
- DUNCAN STIVALA [LegalEntity · 17 relationships]
- PAUL BONNICI SNR [LegalEntity · 17 relationships]
- GEOFFREY FRIGGIERI [LegalEntity · 17 relationships]
- MARIA ARRIGO [LegalEntity · 17 relationships]
- JOHN VELLA [LegalEntity · 17 relationships]
- FRANK GALEA [LegalEntity · 17 relationships]
- ROBERT-LEE DOWLING [LegalEntity · 17 relationships]
- INGO SAUSMEKAT [LegalEntity · 17 relationships]
- ROGER PAUL MEWIS [LegalEntity · 17 relationships]
- STEVEN SAMUT TAGLIAFERRO [LegalEntity · 17 relationships]
- DAVID BONNICI [LegalEntity · 17 relationships]
- CARLOS ALBERTO CALAMATTA [LegalEntity · 17 relationships]
- ANDREI PACE [LegalEntity · 17 relationships]
- NADEZHDA KALININA [LegalEntity · 17 relationships]
- ALEXANDER ARRIGO [LegalEntity · 17 relationships]
- PIERRE FALZON [LegalEntity · 17 relationships]
- ALISON FERRIGGI [LegalEntity · 17 relationships]
- IVAN VELLA [LegalEntity · 17 relationships]
- Paul Said [LegalEntity · 17 relationships]
- ALEXIA KING [LegalEntity · 17 relationships]
- MAIK METZ [LegalEntity · 17 relationships]
- NOEL MIFSUD [LegalEntity · 17 relationships]
- ALISON VELLA [LegalEntity · 17 relationships]
- JOSEPH PERICI CALASCIONE [LegalEntity · 17 relationships]
- ADRIAN GRIMA [LegalEntity · 17 relationships]
- MARVIN SPITERI [LegalEntity · 17 relationships]
- CLEMENT GAUCI [LegalEntity · 17 relationships]
- CHRISTOPHER BRIFFA [LegalEntity · 17 relationships]
- MARIA CHRISTINA PERESSO [LegalEntity · 17 relationships]
- ALEXANDER MERCIECA [LegalEntity · 17 relationships]
- RAYMOND VASSALLO [LegalEntity · 17 relationships]
- MICHEL VANSIMPSEN [LegalEntity · 17 relationships]
- DAVID BUSUTTIL [LegalEntity · 17 relationships]
- SIMON TABONE [LegalEntity · 17 relationships]
- PETER MUSCAT [LegalEntity · 17 relationships]
- STEPHEN MICALLEF [LegalEntity · 17 relationships]
- JOHN CASSAR [LegalEntity · 17 relationships]
- GEOFFREY ROBERT LE PAGE [LegalEntity · 17 relationships]
- JOHN MUSCAT [LegalEntity · 17 relationships]
- GEORGE FARRUGIA [LegalEntity · 17 relationships]
- TONCHO HADZHIEV [LegalEntity · 17 relationships]
- VIVIENNE SPITERI [LegalEntity · 17 relationships]
- MARY GAERTY [LegalEntity · 17 relationships]
- MICHAEL J MALLIA [LegalEntity · 17 relationships]
- ABDALLA MASAOUD ELFERGANI [LegalEntity · 17 relationships]
- JULIAN AQUILINA [LegalEntity · 17 relationships]
- ROSARIO SIVE LOUIS CARABOTT [LegalEntity · 17 relationships]
- JOSEPH MANGION [LegalEntity · 17 relationships]
- JOSEF FORMOSA GAUCI [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.