Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 2,551–2,600 of 20,000 (page 52 of 400).
- GRANGE NOMINEES LIMITED [LegalEntity · 68 relationships]
- CAVERSHAM NOMINEES LIMITED [LegalEntity · 68 relationships]
- SOLIDARITY ALLIANCE FOUNDATION [LegalEntity · 68 relationships]
- CP Secure International Holding Limited [Company, Cayman · 68 relationships]
- NAV LIMITED [Company, Bahamas · 68 relationships]
- Gaetanne Antat [LegalEntity · 68 relationships]
- RASA LAND INVESTORS P.L.C. [Company, Malta · 68 relationships]
- KEITH MICALLEF [LegalEntity · 68 relationships]
- FIDUCS LIMITED [LegalEntity · 68 relationships]
- MATTHIAS K. REITH [LegalEntity · 68 relationships]
- MICHAEL PARIS [LegalEntity · 68 relationships]
- CHRISTINE CAMILLERI [LegalEntity · 68 relationships]
- JAMES SCICLUNA [LegalEntity · 68 relationships]
- JOSEPH MARY FORMOSA [LegalEntity · 68 relationships]
- DANIEL FARRUGIA [LegalEntity · 68 relationships]
- MAX GANADO [LegalEntity · 68 relationships]
- FRANCO AZZOPARDI [LegalEntity · 68 relationships]
- MICHAEL J. BIANCHI [LegalEntity · 68 relationships]
- SPIRIDIONE DEBATTISTA [LegalEntity · 68 relationships]
- WINSTON J. ZAHRA [LegalEntity · 68 relationships]
- J.B. SOROTTO LIMITED [LegalEntity · 68 relationships]
- FIDUCIARY PARTNERS AG [LegalEntity · 68 relationships]
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA [LegalEntity · 68 relationships]
- Nadine Noovai Newnham [LegalEntity · 68 relationships]
- Hendriks - Jozef C [LegalEntity · 68 relationships]
- Nusz - Thomas Brant [LegalEntity · 68 relationships]
- Kane SAC Limited [Company, Bermuda · 68 relationships]
- Unocal Ganal, Ltd. [Company, Bermuda · 68 relationships]
- Aetna Risk Indemnity Company, Ltd. [Company, Bermuda · 68 relationships]
- Rak Petroleum Syria Limited [Company, Bermuda · 68 relationships]
- TUHS Insurance Company, Ltd. [Company, Bermuda · 68 relationships]
- Mill River Re Limited [Company, Bermuda · 68 relationships]
- DIRSERV INC. [LegalEntity · 68 relationships]
- Platmin Congo Limited [Company, British Virgin Islands · 67 relationships]
- ROVUMA RESOURCES LIMITED [Company, British Virgin Islands · 67 relationships]
- MAITLAND MALTA LIMITED [LegalEntity · 67 relationships]
- TAITNYS MANAGEMENT LIMITED [LegalEntity · 67 relationships]
- CITIZEN'S SECRETARIAL SERVICES & CO. [LegalEntity · 67 relationships]
- C.W. MOK & CO. [LegalEntity · 67 relationships]
- PROSPERA EUROPE LTD [LegalEntity · 67 relationships]
- PEGASUS TRUST [LegalEntity · 67 relationships]
- GAGLIARDI, ALESSANDRO [LegalEntity · 67 relationships]
- MFM FOUNDATION [LegalEntity · 67 relationships]
- JDS SECRETARIES LIMITED [LegalEntity · 67 relationships]
- ORION NOMINEES LIMITED [LegalEntity · 67 relationships]
- Suomenlinna Inter Oy [LegalEntity · 67 relationships]
- Joseph Sparks [LegalEntity · 67 relationships]
- PKWA Law Practice LLC [LegalEntity · 67 relationships]
- Integritas Secretarial Limited [LegalEntity · 67 relationships]
- HENRI MIZZI [LegalEntity · 67 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.