Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 2,951–3,000 of 20,000 (page 60 of 400).
- SILVANA ZAMMIT [LegalEntity · 61 relationships]
- ANGELO DALLI [LegalEntity · 61 relationships]
- JOSEPH CASSAR [LegalEntity · 61 relationships]
- JOSEPH GERADA [LegalEntity · 61 relationships]
- JOSEPH TABONE [LegalEntity · 61 relationships]
- ANASTASIA BUDYKHO [LegalEntity · 61 relationships]
- PHILIP SCERRI [LegalEntity · 61 relationships]
- RICHARD J ATTARD [LegalEntity · 61 relationships]
- JEAN PAUL TABONE [LegalEntity · 61 relationships]
- DARREN CASHA [LegalEntity · 61 relationships]
- GEORGE PISANI [LegalEntity · 61 relationships]
- DENISE GRECH [LegalEntity · 61 relationships]
- ANDREW GANADO [LegalEntity · 61 relationships]
- JANICE BALDACCHINO [LegalEntity · 61 relationships]
- RAYMOND CAMILLERI [LegalEntity · 61 relationships]
- RENE FRENDO RANDON [LegalEntity · 61 relationships]
- PIERRE LOFARO [LegalEntity · 61 relationships]
- ANTHONY E GUILLAUMIER [LegalEntity · 61 relationships]
- IVAN CALLEJA [LegalEntity · 61 relationships]
- FLORIAN KARRER [LegalEntity · 61 relationships]
- Yong Lee Lee [LegalEntity · 61 relationships]
- GLENCORE FINANCE (BERMUDA) LTD. [LegalEntity · 61 relationships]
- Appleby Protectors (Bermuda) Limited [LegalEntity · 61 relationships]
- Verita Limited - Cayman [LegalEntity · 61 relationships]
- Wisdom (nee Bailey) - Anna-Lise [LegalEntity · 61 relationships]
- Mackie - Ashley James [LegalEntity · 61 relationships]
- EURO SECURITIES LTD. [LegalEntity · 61 relationships]
- Fox - Melanie [LegalEntity · 61 relationships]
- Gillespie - Hugh Edwin [LegalEntity · 61 relationships]
- Kempe - Stephen W [LegalEntity · 61 relationships]
- Showers - Yalonda C [LegalEntity · 61 relationships]
- Grandcor, Ltd. [Company, Bermuda · 61 relationships]
- UNOCAL EAST CHINA SEA, LTD. [Company, Bermuda · 61 relationships]
- Regional Insurance Company Ltd. [Company, Bermuda · 61 relationships]
- North Rock Insurance Company Limited [Company, Bermuda · 61 relationships]
- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED [Company, Bermuda · 61 relationships]
- UNOCAL SANGKARANG, LTD. [Company, Bermuda · 61 relationships]
- Unocal Bang Pakong, Ltd. [Company, Bermuda · 61 relationships]
- Ridge View Investors Limited [Company, Bermuda · 61 relationships]
- Mercer Lane Investors Limited [Company, Bermuda · 61 relationships]
- Goodhealth Worldwide (Global) Limited [Company, Bermuda · 61 relationships]
- MetaCure Limited [Company, Bermuda · 61 relationships]
- Cox Lumber Ltd. [Company, Cayman Islands · 61 relationships]
- HSH AIV 2 TRUST [Company, Cayman Islands · 61 relationships]
- EnCap Energy Capital Fund IX-C, L.P. [Company, Cayman Islands · 61 relationships]
- BEST TOP TRADING LTD. [Company, British Virgin Islands · 60 relationships]
- CASTLESTEAD PROPERTIES LIMITED [Company, British Virgin Islands · 60 relationships]
- HCP GEMINI II LIMITED [Company, British Virgin Islands · 60 relationships]
- BlueCrest Energy Inc. [Company, British Virgin Islands · 60 relationships]
- Ivy Value Companion Limited [Company, British Virgin Islands · 60 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.