Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 18,351–18,400 of 20,000 (page 368 of 400).
- Lantau Mauritius Master Holdings Ltd. [Company, Mauritius · 17 relationships]
- Brookfield Americas Infrastructure Holdings I Limited [Company, Bermuda · 17 relationships]
- Safe Harbor Re Ltd. [Company, Bermuda · 17 relationships]
- Alluck Group Limited [Company, British Virgin Islands · 17 relationships]
- Diamond Settlement [Company, Jersey · 17 relationships]
- Windsor Properties (9) Limited [Company, British Virgin Islands · 17 relationships]
- Quivis Limited [Company, Jersey · 17 relationships]
- Haighall Holdings Limited [Company, Jersey · 17 relationships]
- Issoudun Holdings Limited [Company, Jersey · 17 relationships]
- SUN Gold Limited [Company, Jersey · 17 relationships]
- Grande Development Limited [Company, Jersey · 17 relationships]
- SVP II Limited [Company, Jersey · 17 relationships]
- Lamont Property Acquisition (Jersey) II Limited [Company, Jersey · 17 relationships]
- Lamont Property Acquisition (Jersey) III Limited [Company, Jersey · 17 relationships]
- Lamont Property Acquisition (Jersey) IV Limited [Company, Jersey · 17 relationships]
- Lamont Property Acquisition (Jersey) V Limited [Company, Jersey · 17 relationships]
- Lamont Property Acquisition (Jersey) VII Limited [Company, Jersey · 17 relationships]
- Bergensis Investments Limited [Company, Jersey · 17 relationships]
- Ambrian Principal Investments Limited [Company, Jersey · 17 relationships]
- Chiswick Park Unit Trust [Company, Jersey · 17 relationships]
- Rontec Watford Limited [Company, Jersey · 17 relationships]
- Vista Mauritius Master Fund Holdings Ltd [Company, Mauritius · 17 relationships]
- Credit and Income International Limited [Company, Bermuda · 17 relationships]
- Vital Bio-Energy Kenya (Mauritius) Limited [Company, Mauritius · 17 relationships]
- Dimension Data South American Holdings Limited [Company, Bermuda · 17 relationships]
- ROCA LISA HOLDINGS LIMITED [Company, Cayman Islands · 17 relationships]
- JULIAN INVESTMENTS LIMITED [Company, Cayman Islands · 17 relationships]
- Vietnam Property Fund Limited [Company, Cayman Islands · 17 relationships]
- SMITHFIELD LIMITED [Company, Cayman Islands · 17 relationships]
- ROCER CORPORATE INC. [Company, Cayman Islands · 17 relationships]
- ALPHA FINANCE CORPORATION [Company, Cayman Islands · 17 relationships]
- REDFORD INVESTMENTS LIMITED [Company, Bahamas · 17 relationships]
- TENDENCIA INVESTMENTS OVERSEAS INC. [Company, Cayman Islands · 17 relationships]
- OCEANA HOLDING INC. [Company, Cayman Islands · 17 relationships]
- ZZZ-PLACE HOLDINGS INC. [Company, Cayman Islands · 17 relationships]
- AutoChina Group Inc [Company, Cayman Islands · 17 relationships]
- JULIE'S INTERNATIONAL LIMITED [Company, Cayman Islands · 17 relationships]
- Ether Precision, Inc. [Company, Cayman Islands · 17 relationships]
- Reliance Global Insurance Limited [Company, Bermuda · 17 relationships]
- Canopius Holdings Limited [Company, Bermuda · 17 relationships]
- Aquila Services Limited [Company, Isle of Man · 17 relationships]
- Devergy Group Ltd. [Company, Seychelles · 17 relationships]
- EVERGREEN INTERNATIONAL HOLDINGS LIMITED [Company, Cayman Islands · 17 relationships]
- Highclere Holdings Limited [Company, Cayman Islands · 17 relationships]
- eleni (Mauritius) Ltd. [Company, Mauritius · 17 relationships]
- Gull Wing Limited [Company, Isle of Man · 17 relationships]
- Kiskadee Capital Ltd [Company, Bermuda · 17 relationships]
- Canopius Reinsurance Limited [Company, Bermuda · 17 relationships]
- Wintech Corporation Ltd. [Company, Cayman Islands · 17 relationships]
- Venus Global Macro Fund, Ltd. [Company, British Virgin Islands · 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.