Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 19,901–19,950 of 20,000 (page 399 of 400).
- GISELLE GALEA GUSMAN [LegalEntity · 16 relationships]
- LAWRENCE CAMILLERI [LegalEntity · 16 relationships]
- HAMISH GEORGE HURLEY [LegalEntity · 16 relationships]
- JOSEPH ARRIGO [LegalEntity · 16 relationships]
- JEANETTE ANCILLERI [LegalEntity · 16 relationships]
- FREDERICK AZZOPARDI [LegalEntity · 16 relationships]
- NORBERT MICELI DEMAJO [LegalEntity · 16 relationships]
- KEVIN FENECH [LegalEntity · 16 relationships]
- ERIC BRIMMER [LegalEntity · 16 relationships]
- JACQUELINE GIORDIMAINA [LegalEntity · 16 relationships]
- BERNARD EDMOND BRINCAT [LegalEntity · 16 relationships]
- GEORGE CONTI BORDA [LegalEntity · 16 relationships]
- ALEX FRENDO [LegalEntity · 16 relationships]
- JURGEN WAHNSCHAFFE [LegalEntity · 16 relationships]
- MARK ELLUL SULLIVAN [LegalEntity · 16 relationships]
- ANTOINETTE GAFA [LegalEntity · 16 relationships]
- VINCENT VELLA [LegalEntity · 16 relationships]
- TREVOR E. ZAHRA [LegalEntity · 16 relationships]
- PATRIZIO PROSPERO [LegalEntity · 16 relationships]
- DAVID J VELLA [LegalEntity · 16 relationships]
- STEFANIA CARDONA [LegalEntity · 16 relationships]
- CEMIL YILDIZ [LegalEntity · 16 relationships]
- ARTHUR-DOUGLAS TURNER [LegalEntity · 16 relationships]
- JOHN SAMMUT [LegalEntity · 16 relationships]
- CHARMAINE SCHEMBRI [LegalEntity · 16 relationships]
- Barry Calvert [LegalEntity · 16 relationships]
- AC MOTOR COMPANY LLC [LegalEntity · 16 relationships]
- CLAUDIA MUSCAT MONSIGNEUR [LegalEntity · 16 relationships]
- MONROE MANAGEMENT SERVICES LTD [LegalEntity · 16 relationships]
- GUIDO DEBONO [LegalEntity · 16 relationships]
- GEORGE SCHEMBRI [LegalEntity · 16 relationships]
- MARK ROBERTSON [LegalEntity · 16 relationships]
- NICHOLAS FERRIS [LegalEntity · 16 relationships]
- MARK DEBONO [LegalEntity · 16 relationships]
- RACHEL JANE VELLA [LegalEntity · 16 relationships]
- NEVILLE MELI [LegalEntity · 16 relationships]
- CLAIRE ZAMMIT XUEREB [LegalEntity · 16 relationships]
- ARTHUR GERA [LegalEntity · 16 relationships]
- JOSEPH VASSALLO [LegalEntity · 16 relationships]
- JONATHAN ABELA [LegalEntity · 16 relationships]
- UNITED ARAB SHIPPING COMPANY S.A.G. [LegalEntity · 16 relationships]
- MARCO CILIBERTI [LegalEntity · 16 relationships]
- JOHANN CUSCHIERI [LegalEntity · 16 relationships]
- ANTHONY MALLIA [LegalEntity · 16 relationships]
- Eman Borg [LegalEntity · 16 relationships]
- PIERRE BAJONA [LegalEntity · 16 relationships]
- IVANO ARCIDIACONO [LegalEntity · 16 relationships]
- PAUL STONER [LegalEntity · 16 relationships]
- SHARON CASSAR BORG [LegalEntity · 16 relationships]
- ELAINE CAMILLERI [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.