Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 251–300 of 20,000 (page 6 of 400).
- JONATHAN VASSALLO [LegalEntity · 537 relationships]
- EDWARD CARBONE [LegalEntity · 536 relationships]
- BERNARD ZAMMIT [LegalEntity · 535 relationships]
- CHRISTOPHER SPITERI [LegalEntity · 534 relationships]
- R & K Consultants Limited (Taichung) [LegalEntity · 526 relationships]
- Andersen Business Services, Inc. [LegalEntity · 520 relationships]
- MICHAEL J. ZAMMIT [LegalEntity · 516 relationships]
- Bodi - James Alexander [LegalEntity · 515 relationships]
- EMD TRUST SERVICES LIMITED [LegalEntity · 508 relationships]
- STEPHEN BALZAN [LegalEntity · 507 relationships]
- Dale Capital Group Limited [Company, British Virgin Islands · 506 relationships]
- GORDON MIFSUD [LegalEntity · 503 relationships]
- JOHN A GAUCI-MAISTRE [LegalEntity · 499 relationships]
- Bossin - Alan Irving [LegalEntity · 498 relationships]
- JOHN BORG [LegalEntity · 497 relationships]
- ALF CONSULTING S.A. [LegalEntity · 496 relationships]
- Amond & Smith [LegalEntity · 494 relationships]
- VELA GAS INVESTMENTS LTD. [Company, British Virgin Islands · 493 relationships]
- GESTRUST S.A. [LegalEntity · 493 relationships]
- PRICEWATERHOUSECOOPERS (BAHAMAS) LIMITED [LegalEntity · 491 relationships]
- PINNACLE TRUSTEES LIMITED [LegalEntity · 490 relationships]
- Cartrust Corporation Ltd [LegalEntity · 490 relationships]
- COUTTS & CO. TRUSTEES (JERSEY) LIMITED [LegalEntity · 486 relationships]
- GUARANTY TRUST BANK LIMITED [LegalEntity · 486 relationships]
- Appleby Trust (Jersey) Limited [LegalEntity · 485 relationships]
- NORTH ATLANTIC TRUST COMPANY LIMITED [LegalEntity · 481 relationships]
- FIDES MANAGEMENT LIMITED [LegalEntity · 481 relationships]
- Stravi Management Limited [LegalEntity · 478 relationships]
- Caribbean Trust Company (Nevis) Limited [LegalEntity · 476 relationships]
- JOHN ZAMMIT [LegalEntity · 475 relationships]
- RYA MANAGEMENT LIMITED [LegalEntity · 474 relationships]
- BANK OF NOVA SCOTIA TRUST CO. (BAHS) LTD [LegalEntity · 474 relationships]
- Company Kit Nominees Inc [LegalEntity · 471 relationships]
- CLARIS CAPITAL LTD [LegalEntity · 470 relationships]
- Deloitte & Touche - ?????????? - (Taipei) [LegalEntity · 469 relationships]
- EQUITY BANK AND TRUST BAHAMAS LIMITED [LegalEntity · 468 relationships]
- Central One Limited [LegalEntity · 466 relationships]
- SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG [LegalEntity · 465 relationships]
- KEVIN F. DINGLI [LegalEntity · 465 relationships]
- Equity Management & Accountancy Corp. [LegalEntity · 463 relationships]
- EURO-DUTCH TRUST (PROVIDENCE TRUST) [LegalEntity · 463 relationships]
- BOREL & BARBEY [LegalEntity · 458 relationships]
- P & B SERVICES LIMITED [LegalEntity · 456 relationships]
- REUBEN MIFSUD [LegalEntity · 456 relationships]
- SFM CORPORATE SERVICES S.A. [LegalEntity · 452 relationships]
- WAN CHI INVESTMENTS LIMITED [Company, Samoa · 451 relationships]
- FREEPORT CORPORATE CONSULTANTS LTD. [LegalEntity · 451 relationships]
- J. P. DAMIANI & ASOCIADOS [LegalEntity · 450 relationships]
- Prosser - Richard J S - Jersey [LegalEntity · 450 relationships]
- CHRISTIAN ELLUL [LegalEntity · 449 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.