Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 18,801–18,850 of 20,000 (page 377 of 400).
- LAFA International Inc. [Company, British Virgin Islands · 16 relationships]
- FAIRCHILD GROUP INTERNATIONAL LIMITED [Company, British Virgin Islands · 16 relationships]
- GOLD WISH LIMITED [Company, British Virgin Islands · 16 relationships]
- Euro West Assets Ltd [Company, British Virgin Islands · 16 relationships]
- WEALTH CITY INVESTMENT LIMITED [Company, British Virgin Islands · 16 relationships]
- ROC-SPICER INVESTMENT CO. LTD. [Company, British Virgin Islands · 16 relationships]
- Albert H. Davis [LegalEntity · 16 relationships]
- ALPENROSE INVESTMENTS HOLDINGS LIMITED [Company, British Virgin Islands · 16 relationships]
- BOMY INTERNATIONAL (B.V.I.) CO., LTD. [Company, British Virgin Islands · 16 relationships]
- W & M DEVELOPMENT CORPORATION [Company, British Virgin Islands · 16 relationships]
- HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED [Company, British Virgin Islands · 16 relationships]
- GOLD ASCENT MANAGEMENT LIMITED [Company, British Virgin Islands · 16 relationships]
- China Jingqiao Inc. [Company, Cayman · 16 relationships]
- Universal ABIT Holding Co., Ltd. [Company, Cayman · 16 relationships]
- 56.COM LIMITED [Company, British Virgin Islands · 16 relationships]
- FUN CREATION HOLDINGS LIMITED [Company, British Virgin Islands · 16 relationships]
- WIN SUCCESS TRADING LIMITED [Company, British Virgin Islands · 16 relationships]
- Reagle Holdings Group Limited [Company, British Virgin Islands · 16 relationships]
- Da Hwa Holding Limited [Company, Samoa · 16 relationships]
- Sentehon Co., Ltd. [Company, Samoa · 16 relationships]
- INSTANT ACCESS LIMITED [Company, Samoa · 16 relationships]
- Lumines Mining Asia Corporation [Company, Samoa · 16 relationships]
- GETWIN GLOBAL LIMITED [Company, British Virgin Islands · 16 relationships]
- BEST LOGISTICS TECHNOLOGIES LIMITED [Company, Cayman · 16 relationships]
- HOLY WIN GROUP LIMITED [Company, Samoa · 16 relationships]
- RAW ENERGY LIMITED [Company, British Virgin Islands · 16 relationships]
- LEO-JEN PROPERTIES PTE LTD [Company, Singapore · 16 relationships]
- FLEETPAK ENTERPRISES PTE LTD [Company, Singapore · 16 relationships]
- ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED [Company, Singapore · 16 relationships]
- PORTCULLIS IP (SINGAPORE) PTE. LTD. [Company, Singapore · 16 relationships]
- GAINESVILLE INVESTMENTS PTE LTD [Company, Singapore · 16 relationships]
- EUROSHORE TRADE PTE LTD [Company, Singapore · 16 relationships]
- DUCHESS (NASSIM) DEVELOPMENT PTE LTD [Company, Singapore · 16 relationships]
- Arrow Electronics Labuan Pte Ltd [Company, Labuan · 16 relationships]
- KINGSTON INVESTMENT (L) LIMITED [Company, Labuan · 16 relationships]
- PINEHILL VENTURES LIMITED [Company, Labuan · 16 relationships]
- WILHELMSEN AALL SHIPS SERVICE PTE. LTD. [Company, Singapore · 16 relationships]
- EPHINDO ILTHABI CBM HOLDING INC. [Company, British Virgin Islands · 16 relationships]
- GildInk Investments Ltd [Company, British Virgin Islands · 16 relationships]
- SHIN KONG CAPITAL MANAGEMENT INC. [Company, Recorded in leaked files as "fund" · 16 relationships]
- ENERGY & ENGINEERING SERVICES LTD. [Company, Labuan · 16 relationships]
- ATC (Cook Islands) II Limited [Company, Cook Islands · 16 relationships]
- Pacific Seafood Production Corporation [Company, Cook Islands · 16 relationships]
- City Toys Land Investment Limited [Company, Samoa · 16 relationships]
- City Toys Asia Pacific Services Company Ltd [Company, Samoa · 16 relationships]
- Tri-L Company Limited [Company, Samoa · 16 relationships]
- Wah Yuen Holding Company Limited [Company, Cook Islands · 16 relationships]
- Majestic (Overseas) Enterprises Ltd. [Company, Samoa · 16 relationships]
- Crawford Limited [Company, Cook Islands · 16 relationships]
- New Zealand Wireless Limited [Company, Cook 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.