Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 2,701–2,750 of 20,000 (page 55 of 400).
- SARAH JACOBSEN [LegalEntity · 65 relationships]
- CEDRIC MIFSUD [LegalEntity · 65 relationships]
- ANDREA MICALLEF [LegalEntity · 65 relationships]
- PAUL MERCIECA [LegalEntity · 65 relationships]
- JOHN MAMO [LegalEntity · 65 relationships]
- MALCOLM MIFSUD [LegalEntity · 65 relationships]
- DERREN BUSUTTIL [LegalEntity · 65 relationships]
- CHARLO BRIFFA [LegalEntity · 65 relationships]
- CHRISTIAN SPITERI [LegalEntity · 65 relationships]
- ANDREW M CALASCIONE [LegalEntity · 65 relationships]
- HENRY CASSAR [LegalEntity · 65 relationships]
- STEPHANIE ATTARD MONTALTO [LegalEntity · 65 relationships]
- MARTIN GALEA [LegalEntity · 65 relationships]
- Avanzia Taxand Limited [LegalEntity · 65 relationships]
- JW SERVICES LIMITED [LegalEntity · 65 relationships]
- JOHANNES STEFAN DANNY SLUIJTER [LegalEntity · 65 relationships]
- MUBARIZ MANSIMOV [LegalEntity · 65 relationships]
- MEMOASIA GROUP LIMITED [LegalEntity · 65 relationships]
- Palmer Limited [LegalEntity · 65 relationships]
- Dill - Julie A. [LegalEntity · 65 relationships]
- Hunter - Bryan [LegalEntity · 65 relationships]
- Daly - Carl J P [LegalEntity · 65 relationships]
- Drake - Paul Stephen [LegalEntity · 65 relationships]
- Raftopoulos - Simon [LegalEntity · 65 relationships]
- Long-Tail Risk Insurers, Ltd. [Company, Bermuda · 65 relationships]
- Winplan Assurance Bermuda Limited [Company, Bermuda · 65 relationships]
- Liberty Health Corporation, Ltd. [Company, Bermuda · 65 relationships]
- Quaker Insurance Company Limited [Company, Bermuda · 65 relationships]
- EASTERN INSURANCE COMPANY LIMITED [Company, Bermuda · 65 relationships]
- Unocal Bangladesh Block Seven, Ltd. [Company, Bermuda · 65 relationships]
- TEC Aguaytia, Ltd. [Company, Bermuda · 65 relationships]
- Gettysburg National Indemnity (SAC) Ltd. [Company, Bermuda · 65 relationships]
- Burlington Resources Egypt Holdings Limited [Company, Bermuda · 65 relationships]
- Aurelian Resources Corporation Ltd. [Company, Bermuda · 65 relationships]
- PPH Limited [Company, Bermuda · 65 relationships]
- Cesar Hotelco (Cayman) Ltd. [Company, Cayman Islands · 65 relationships]
- CRS RESOURCES (ECUADOR) LDC [Company, Cayman Islands · 65 relationships]
- JOLLEY HOLDING ARUBA N.V. [LegalEntity · 65 relationships]
- FOOD SPECIALITIES LIMITED [Company, British Virgin Islands · 64 relationships]
- CHARMATIC LIMITED [Company, British Virgin Islands · 64 relationships]
- INTERSECTION LIMITED [Company, British Virgin Islands · 64 relationships]
- INTER DEVELOPMENT CONSULTING S.A. [LegalEntity · 64 relationships]
- SINELS ADVOCATES [LegalEntity · 64 relationships]
- ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A. [LegalEntity · 64 relationships]
- VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA [LegalEntity · 64 relationships]
- INTERTRUST INTERNATIONAL MANAGEMENT LIMITED [LegalEntity · 64 relationships]
- OLGA SANTINI [LegalEntity · 64 relationships]
- BIONDA, LIC. ALAIN [LegalEntity · 64 relationships]
- Lau Tak Chak, Alan [LegalEntity · 64 relationships]
- Cornhill Services Ltd. [LegalEntity · 64 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.