Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 2,651–2,700 of 20,000 (page 54 of 400).
- NEVILLE MIFSUD [LegalEntity · 66 relationships]
- CARMELO GALEA [LegalEntity · 66 relationships]
- Kenneth Dimech [LegalEntity · 66 relationships]
- ANTHONY AZZOPARDI [LegalEntity · 66 relationships]
- MALCOLM BOOKER [LegalEntity · 66 relationships]
- PATRICK DALLI [LegalEntity · 66 relationships]
- DENISE PICKERING [LegalEntity · 66 relationships]
- RAY SLADDEN [LegalEntity · 66 relationships]
- ALEXANDER MONTANARO [LegalEntity · 66 relationships]
- CHRISTOPHER BALDACCHINO [LegalEntity · 66 relationships]
- EDWARD FIRMAN [LegalEntity · 66 relationships]
- MENICO MATTIELLO [LegalEntity · 66 relationships]
- MOORE STEPHENS FIDUCIARY LIMITED [LegalEntity · 66 relationships]
- EMCSI CORPORATE SERVICES LIMITED [LegalEntity · 66 relationships]
- Heyliger - John Oliver [LegalEntity · 66 relationships]
- NAVIGATOR MANAGEMENT LTD [LegalEntity · 66 relationships]
- Pedro - Jon Philip [LegalEntity · 66 relationships]
- Rigas - John P. [LegalEntity · 66 relationships]
- Burnard - Claire M. [LegalEntity · 66 relationships]
- Curtis Bay Insurance Co., Ltd. [Company, Bermuda · 66 relationships]
- C.P. POKPHAND CO. LTD. [Company, Bermuda · 66 relationships]
- Dodge & James Insurance Company Ltd. [Company, Bermuda · 66 relationships]
- Unocal Bangladesh Exploration, Ltd. [Company, Bermuda · 66 relationships]
- Holcim Overseas Finance Ltd. [Company, Bermuda · 66 relationships]
- Energia Global International, Ltd. [Company, Bermuda · 66 relationships]
- Unocal Lompa, Ltd. [Company, Bermuda · 66 relationships]
- Holcim European Finance Ltd. [Company, Bermuda · 66 relationships]
- Unocal Bangladesh Block Ten, Ltd. [Company, Bermuda · 66 relationships]
- ProtoStar Ltd. [Company, Bermuda · 66 relationships]
- Barmas Insurance Company Ltd [Company, Bermuda · 66 relationships]
- ARUBA MANAGEMENT COMPANY N.V. [LegalEntity · 66 relationships]
- FSM INVESTMENTS LIMITED [Company, British Virgin Islands · 65 relationships]
- PIERRE RICHA & PARTNERS S.A. [LegalEntity · 65 relationships]
- PENTERA TRUST COMPANY LIMITED [LegalEntity · 65 relationships]
- INTERCORP INTERNATIONAL GROUP [LegalEntity · 65 relationships]
- CREDIT AGRICOLE (SUISSE) SA [LegalEntity · 65 relationships]
- SHORTT, THOMAS - BARON GALMOY [LegalEntity · 65 relationships]
- INTER-CONTINENTAL MANAGEMENT LIMITED [LegalEntity · 65 relationships]
- ANDRI ATHANASIOU [LegalEntity · 65 relationships]
- Bridgewater Second Nominees Limited [LegalEntity · 65 relationships]
- Bridgewater First Nominees Limited [LegalEntity · 65 relationships]
- Ian Taylor [LegalEntity · 65 relationships]
- Chan & Chang Business Consulting Co. [LegalEntity · 65 relationships]
- ALLSHORES FIDUCIARY SERVICES PTE LTD [LegalEntity · 65 relationships]
- Orianda Management FZ LLC [LegalEntity · 65 relationships]
- HSBC International Trustee Limited [LegalEntity · 65 relationships]
- Carissa Limited [LegalEntity · 65 relationships]
- CENTRAL CEMENT LIMITED [Company, Malta · 65 relationships]
- PAUL BUGEJA [LegalEntity · 65 relationships]
- PAUL DEGIORGIO [LegalEntity · 65 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.