Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 18,151–18,200 of 20,000 (page 364 of 400).
- Sizzler Franchise Development, Ltd. [Company, Bermuda · 17 relationships]
- Guoman Hotels Limited [Company, Bermuda · 17 relationships]
- International Risk Brokers Ltd. [Company, Bermuda · 17 relationships]
- BT Fleet Personnel Limited [Company, Bermuda · 17 relationships]
- Ebbtide Holdings Limited [Company, Bermuda · 17 relationships]
- Reunited Reinsurance Limited [Company, Bermuda · 17 relationships]
- D.L. & C. Holding Company Limited [Company, Bermuda · 17 relationships]
- WTP Limited [Company, Bermuda · 17 relationships]
- First Growth Limited [Company, Bermuda · 17 relationships]
- Gentry Finance Limited [Company, Bermuda · 17 relationships]
- StarVest Convertible Securities Fund Ltd. [Company, Bermuda · 17 relationships]
- Somers Holdings Limited [Company, Bermuda · 17 relationships]
- LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED [Company, Bermuda · 17 relationships]
- Global China Holdings Ltd. [Company, Bermuda · 17 relationships]
- Multi-United Investment Ltd. [Company, Bermuda · 17 relationships]
- Pecten Export Corporation Ltd. [Company, Bermuda · 17 relationships]
- CHINA TELECOM LIMITED [Company, Bermuda · 17 relationships]
- Seven Seas Investments Limited [Company, Bermuda · 17 relationships]
- ZC Life Reinsurance (Bermuda) Limited [Company, Bermuda · 17 relationships]
- StarVest Global Fund Ltd. [Company, Bermuda · 17 relationships]
- Providers' Company, Ltd. [Company, Bermuda · 17 relationships]
- CHUNGLI INVESTMENTS (BERMUDA) LIMITED [Company, Bermuda · 17 relationships]
- CP Ships Management (Bermuda) Limited [Company, Bermuda · 17 relationships]
- Cast Line Limited [Company, Bermuda · 17 relationships]
- Omicron Collections Ltd [Company, Cayman Islands · 17 relationships]
- TDEK Holdings, Ltd. [Company, Bermuda · 17 relationships]
- First Sterling Limited [Company, Bermuda · 17 relationships]
- YEOMAN SHIPPING LIMITED [Company, Bermuda · 17 relationships]
- JMC Electrical Group Limited [Company, Bermuda · 17 relationships]
- DLJ Financial Products Limited [Company, Bermuda · 17 relationships]
- Unitas Services Limited [Company, Bermuda · 17 relationships]
- Gulfstream Madagascar Limited [Company, Bermuda · 17 relationships]
- Oil Developments Limited [Company, Bermuda · 17 relationships]
- Exeter Trust Company (Pvt) Limited [Company, Bermuda · 17 relationships]
- SafeGard Medical Limited [Company, Bermuda · 17 relationships]
- Amphitrite Ltd. [Company, Bermuda · 17 relationships]
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. [Company, Bermuda · 17 relationships]
- Pacific Agri Trading Limited [Company, Bermuda · 17 relationships]
- Phillips Petroleum International Palawan Ltd. [Company, Bermuda · 17 relationships]
- Rock Bridge, Ltd. [Company, Bermuda · 17 relationships]
- Lend Lease Latin American Realty Advisers, Ltd. [Company, Bermuda · 17 relationships]
- Ballsbridge Holdings Ltd. [Company, Bermuda · 17 relationships]
- Sun Shipping Ltd. [Company, Cayman Islands · 17 relationships]
- Centre Solutions (U.S.) Limited [Company, Bermuda · 17 relationships]
- Boraque Aviation Limited [Company, Bermuda · 17 relationships]
- FLAG Telecom Group Services Limited [Company, Bermuda · 17 relationships]
- Swisscore Limited [Company, Bermuda · 17 relationships]
- Gibbs Hill Holdings Ltd. [Company, Bermuda · 17 relationships]
- Capital Z Asia Partners II, L.P. [Company, Bermuda · 17 relationships]
- e-Image Technology Holdings Limited [Company, Bermuda · 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.