Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 18,551–18,600 of 20,000 (page 372 of 400).
- SYNCHRONICITY INVESTMENTS, LTD. [Company, British Virgin Islands · 16 relationships]
- KISGEG HOLDINGS INC. [Company, British Virgin Islands · 16 relationships]
- CHK ENTERPRISES, LTD. [Company, British Virgin Islands · 16 relationships]
- WEST TEXAS TRADING COMPANY, LTD [Company, Barbados · 16 relationships]
- GSBY INVESTMENTS LIMITED [Company, British Virgin Islands · 16 relationships]
- GI WORLDWIDE HOLDINGS C.V. [Company, Barbados · 16 relationships]
- DESTINY WORLDWIDE LTD. [Company, British Virgin Islands · 16 relationships]
- ADENIUM SOLAR ENERGY COMPANY LIMITED [Company, British Virgin Islands · 16 relationships]
- SalamWorld Corp. [Company, British Virgin Islands · 16 relationships]
- GRAND LEGEND TECHNOLOGY LIMITED [Company, British Virgin Islands · 16 relationships]
- NOVELL INTERNATIONAL LTD. [Company, Barbados · 16 relationships]
- NANOMETRICS FOREIGN SALES CORPORATION [Company, Barbados · 16 relationships]
- C HOUSE INVESTMENTS LIMITED [Company, British Virgin Islands · 16 relationships]
- Eazycall Holdings Inc [Company, British Virgin Islands · 16 relationships]
- CUVENTA S.A. PANAMA [Company, Panama · 16 relationships]
- INTERAMERICANA TRADING CORPORATION [Company, Barbados · 16 relationships]
- P.D. DRILLING HOLDINGS INC. [Company, Barbados · 16 relationships]
- HUNTING HILL LIMITED [Company, Barbados · 16 relationships]
- RBC CAPITAL MARKETS (JAPAN) LTD. [Company, Barbados · 16 relationships]
- ARIAN RESOURCES LTD. [Company, Barbados · 16 relationships]
- GILDAN ACTIVEWEAR (CENTRAL AMERICA) INC. [Company, Barbados · 16 relationships]
- AVION RESOURCES (MALI) LTD. [Company, Barbados · 16 relationships]
- CONSTELLATION BRANDS INTERNATIONAL IBC, INC. [Company, Barbados · 16 relationships]
- AFRICAN GEOMIN MINING DEVELOPMENT CORPORATION LTD. [Company, Barbados · 16 relationships]
- GILDAN ACTIVEWEAR DISTRIBUTION, INC. [Company, Barbados · 16 relationships]
- BBO FINANCIAL SERVICES INC. [Company, Barbados · 16 relationships]
- LACVEN CORP. [Company, Barbados · 16 relationships]
- JOINT VENTURE PANAMA INC. [Company, Barbados · 16 relationships]
- BARNOD INC. [Company, Barbados · 16 relationships]
- AGRIHOLD MANAGEMENT CORP. [Company, Bahamas · 16 relationships]
- CARIBBEAN POLICY DEVELOPMENT CENTRE INC. [Company, Barbados · 16 relationships]
- ZETAH KOUILOU LIMITED [Company, Bahamas · 16 relationships]
- CERTIFIED GENERAL ACCOUNTANTS ASSOCIATION OF BARBADOS INC. [Company, Barbados · 16 relationships]
- COPYRIGHT SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS INC. [Company, Barbados · 16 relationships]
- INFONET INCORPORATED [Company, Bahamas · 16 relationships]
- THE LIONS CLUB OF BARBADOS SOUTH INC. [Company, Barbados · 16 relationships]
- BARBADOS COALITION OF SERVICE INDUSTRIES INC. [Company, Barbados · 16 relationships]
- BARBADOS AUTO RACING LEAGUE INC. [Company, Barbados · 16 relationships]
- TEMPLE BAR ASSOCIATES LTD [Company, Bahamas · 16 relationships]
- BBB INVESTMENTS GROUP S.A. [Company, Panama · 16 relationships]
- DRAGONTLY TELECOMMUNICATIONS INC. [Company, Samoa · 16 relationships]
- GIADA STRATEGIC LIMITED [Company, British Virgin Islands · 16 relationships]
- TRADEWIND VENTURES LIMITED [Company, British Virgin Islands · 16 relationships]
- PIN INTERNATIONAL HOLDINGS LIMITED [Company, British Virgin Islands · 16 relationships]
- BEEBOP LIMITED [Company, British Virgin Islands · 16 relationships]
- WENTWORTH INSURANCE COMPANY LTD. [Company, Barbados · 16 relationships]
- STAMPEDE INSURANCE LTD. [Company, Barbados · 16 relationships]
- John Berridge Spencer [LegalEntity · 16 relationships]
- MED ENERGY S.A.L. [LegalEntity · 16 relationships]
- LEGAL BUREAU CONSULTANT [LegalEntity · 16 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.