Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 2,601–2,650 of 20,000 (page 53 of 400).
- IVAN AZZOPARDI [LegalEntity · 67 relationships]
- ANTHONY ELLIS [LegalEntity · 67 relationships]
- CHRISTOPHER ATTARD [LegalEntity · 67 relationships]
- JOSIE MUSCAT [LegalEntity · 67 relationships]
- JOSEPH PORTELLI [LegalEntity · 67 relationships]
- JOHN BUSUTTIL [LegalEntity · 67 relationships]
- FRANK SCHEMBRI [LegalEntity · 67 relationships]
- SAVIOUR SIVE SONNY PORTELLI [LegalEntity · 67 relationships]
- PAUL MARMARA' [LegalEntity · 67 relationships]
- CAMILLERI GALEA LTD [LegalEntity · 67 relationships]
- DNT FIDUCIARY LIMITED [LegalEntity · 67 relationships]
- Appleby Trust (Mauritius) Limited [LegalEntity · 67 relationships]
- CTC CORPORATION LTD [LegalEntity · 67 relationships]
- Daniel - ARLENE [LegalEntity · 67 relationships]
- Hardy - Michael [LegalEntity · 67 relationships]
- McComb - Andrew [LegalEntity · 67 relationships]
- Taylor - Judy [LegalEntity · 67 relationships]
- Glendale Holdings Ltd. [Company, Bermuda · 67 relationships]
- Guardian Re (SAC) Ltd. [Company, Bermuda · 67 relationships]
- Alea (Bermuda) Ltd. [Company, Bermuda · 67 relationships]
- Stream International (Bermuda) Ltd. [Company, Bermuda · 67 relationships]
- CURADO TRUST (ARUBA) N.V. [LegalEntity · 67 relationships]
- GLOBOTECH DISPLAYS CORP. [Company, British Virgin Islands · 66 relationships]
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITED [Company, British Virgin Islands · 66 relationships]
- PRIVILEGE MANAGEMENT SERVICES LIMITED [LegalEntity · 66 relationships]
- CASTLE TRUST & MANAGEMENT SERVICES LIMITED [LegalEntity · 66 relationships]
- INDUSTRIE- UND FINANZKONTOR/ ADCO TRUST [LegalEntity · 66 relationships]
- MIZRACHI, DAVARRO & URRIOLA [LegalEntity · 66 relationships]
- CBR PRIVATINVEST AG [LegalEntity · 66 relationships]
- ALF CONSULTING S.A. [LegalEntity · 66 relationships]
- PRICEWATERHOUSE COOPERS (JERSEY) [LegalEntity · 66 relationships]
- NASCENCE BUSINESS CONSULTANTS CO,.LTD [LegalEntity · 66 relationships]
- MOHUL NOMINEES LIMITED [LegalEntity · 66 relationships]
- Castle Hill (Nominees) Limited [LegalEntity · 66 relationships]
- PINE GROVE FOUNDATION [LegalEntity · 66 relationships]
- ID Solutions, Inc. [Company, Cayman · 66 relationships]
- Andreas Ellinas [LegalEntity · 66 relationships]
- GLC Corporate Services Ltd., [LegalEntity · 66 relationships]
- Ernst & Young (PRC) [LegalEntity · 66 relationships]
- JUMBO STAR GROUP LIMITED [LegalEntity · 66 relationships]
- Pang, Hon & Partners [LegalEntity · 66 relationships]
- Mr. Wilfred Lam [LegalEntity · 66 relationships]
- NOVA Trust Group [LegalEntity · 66 relationships]
- LISBETH SUNDFELDT [LegalEntity · 66 relationships]
- JONATHAN MALLIA [LegalEntity · 66 relationships]
- Alexia Muscat [LegalEntity · 66 relationships]
- NEVILLE CUTAJAR [LegalEntity · 66 relationships]
- MARIN HILI [LegalEntity · 66 relationships]
- JOSEPH ZAMMIT TABONA [LegalEntity · 66 relationships]
- MICHAEL GRECH [LegalEntity · 66 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.