Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 18,701–18,750 of 20,000 (page 375 of 400).
- HAMAN GROUP CORP. [LegalEntity · 16 relationships]
- Hamilton Nominees Limited [LegalEntity · 16 relationships]
- First Names Three Limited Former Name W.S.W. Nominees Limited [LegalEntity · 16 relationships]
- UNITED VENTURES LIMITED [LegalEntity · 16 relationships]
- Caversham Secretaries Limited [LegalEntity · 16 relationships]
- EUROPLAN TRUST COMPANY LIMITED [LegalEntity · 16 relationships]
- PREGAN FOUNDATION [LegalEntity · 16 relationships]
- CASTELLUM FIDUCIA TRUST REG [LegalEntity · 16 relationships]
- ABACANA SERVICES LIMITED [LegalEntity · 16 relationships]
- CANNON NOMINEES LIMITED [LegalEntity · 16 relationships]
- BROTHERHOOD FOUNDATION [LegalEntity · 16 relationships]
- H2R NOMINEE FOUNDATION [LegalEntity · 16 relationships]
- GUERNSEY INTERNATIONAL TRUSTEES LIMITED [LegalEntity · 16 relationships]
- MARTELLO TRUST COMPANY LIMITED [LegalEntity · 16 relationships]
- APEX NOMINEES 2 LIMITED [LegalEntity · 16 relationships]
- MR MOONEM OBAYDA [LegalEntity · 16 relationships]
- BENEFICENCE FOUNDATION [LegalEntity · 16 relationships]
- MOHUL NOMINEES LIMITED [LegalEntity · 16 relationships]
- DUHAMEL NOMINEES LIMITED [LegalEntity · 16 relationships]
- Investec Trustees (BVI) Limited [LegalEntity · 16 relationships]
- LED SERVICES ESTABLISHMENT [LegalEntity · 16 relationships]
- Mrs. Olga MAKAROVA [LegalEntity · 16 relationships]
- RICHMOND NOMINEES LIMITED [LegalEntity · 16 relationships]
- Cheung Hung Development (Holdings) Limited [LegalEntity · 16 relationships]
- Balchan Nominees Limited [LegalEntity · 16 relationships]
- GUIDO KAPIRI [LegalEntity · 16 relationships]
- TIENS (HK) Investment Holdings Group Limited [LegalEntity · 16 relationships]
- SCIVIAS TRUST MANAGEMENT LIMITED [LegalEntity · 16 relationships]
- NOTTINGHAM HOLDING LIMITED [LegalEntity · 16 relationships]
- UNICO LIMITED [LegalEntity · 16 relationships]
- OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED [LegalEntity · 16 relationships]
- Mr. PATRICK T. BITTEL [LegalEntity · 16 relationships]
- ECS International Nominees (Gibraltar) Limited [LegalEntity · 16 relationships]
- Primi Limited [LegalEntity · 16 relationships]
- GRANGE NOMINEES LIMITED [LegalEntity · 16 relationships]
- Nomihold Securities Inc. [LegalEntity · 16 relationships]
- Michael Kane [LegalEntity · 16 relationships]
- TA ANTARABANGSA LIMITED [Company, British Virgin Islands · 16 relationships]
- NOBLE FERN LIMITED [Company, British Virgin Islands · 16 relationships]
- EUROTECH PACIFIC LIMITED [Company, British Virgin Islands · 16 relationships]
- KDL Technologies Limited [Company, British Virgin Islands · 16 relationships]
- HAFNIUM LIMITED [Company, British Virgin Islands · 16 relationships]
- SICD VIETNAM LIMITED [Company, British Virgin Islands · 16 relationships]
- LOONG WAH ASIA LIMITED [Company, British Virgin Islands · 16 relationships]
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED [Company, British Virgin Islands · 16 relationships]
- SWEET HARMONY INTERNATIONAL LIMITED [Company, British Virgin Islands · 16 relationships]
- CYBER-TECH GROUP LIMITED [Company, British Virgin Islands · 16 relationships]
- WISE GROWTH INVESTMENT LIMITED [Company, British Virgin Islands · 16 relationships]
- HK MACAU LTD. [Company, British Virgin Islands · 16 relationships]
- GLOSSMERE INVESTMENTS LIMITED [Company, British Virgin Islands · 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.