Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 3,751–3,800 of 20,000 (page 76 of 400).
- Metal Working Insurance Limited [Company, Bermuda · 51 relationships]
- THE HAMPTONS LTD. [Company, Bermuda · 51 relationships]
- Energy XXI (Bermuda) Limited [Company, Bermuda · 51 relationships]
- Chicago Alpha Limited [Company, Isle of Man · 51 relationships]
- China Hydroelectric Corporation [Company, Cayman Islands · 51 relationships]
- Runa Capital Fund I L.P. [Company, Cayman Islands · 51 relationships]
- Crown Global Life Insurance (Cayman) Ltd. [Company, Cayman Islands · 51 relationships]
- BARBADOS AGRICULTURAL MANAGEMENT CO. LTD. [Company, Barbados · 50 relationships]
- KINGSWAY INTERNATIONAL LIMITED [Company, British Virgin Islands · 50 relationships]
- CELLSTOP INTERNATIONAL LIMITED [Company, British Virgin Islands · 50 relationships]
- BBB FOODS INC. [Company, British Virgin Islands · 50 relationships]
- ROBINA INTERNATIONAL GROUP LIMITED [Company, British Virgin Islands · 50 relationships]
- Dedsert Limited [Company, British Virgin Islands · 50 relationships]
- DARMATAL S.A. [Company, British Virgin Islands · 50 relationships]
- MULTIFIDUCIAIRE GENEVE S.A. [LegalEntity · 50 relationships]
- MOUNTFIELD SERVICES LIMITED [LegalEntity · 50 relationships]
- PASCHE BANK & TRUST LIMITED [LegalEntity · 50 relationships]
- CLOSE TRUSTEES (GUERNSEY) LIMITED [LegalEntity · 50 relationships]
- MC GAW LAW OFFICE [LegalEntity · 50 relationships]
- MANAGEMENT AND CONTROL INC. [LegalEntity · 50 relationships]
- DUCREST HEGGLI AVOCATS LLC [LegalEntity · 50 relationships]
- SERVICES GÉNERAUX DE GESTION S.A. [LegalEntity · 50 relationships]
- TONIS GROUP LIMITED [LegalEntity · 50 relationships]
- BBO INTERNATIONAL PRIVATE BANK [LegalEntity · 50 relationships]
- FERRERE ABOGADOS [LegalEntity · 50 relationships]
- FIDUCIA GENERAL SERVICES SARL (FGS) [LegalEntity · 50 relationships]
- ROBERT BRINER [LegalEntity · 50 relationships]
- NORTHLAKE NOMINEES SERVICES LTD. [LegalEntity · 50 relationships]
- BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. [LegalEntity · 50 relationships]
- JDO SECRETARIES LIMITED [LegalEntity · 50 relationships]
- Ashburton Offshore Limited [LegalEntity · 50 relationships]
- L.A. Corporate Services Limited [LegalEntity · 50 relationships]
- Asia Group Investments Limited [Company, Cook Islands · 50 relationships]
- SPECTRUM MANAGEMENT & CONSULTING LTD. [LegalEntity · 50 relationships]
- Hamoron Services Limited [LegalEntity · 50 relationships]
- LEX BAHAMAS CORPORATE SERVICES LTD. [LegalEntity · 50 relationships]
- Ulpiano Calderon Moreno [LegalEntity · 50 relationships]
- Mr. Herbert Coetzee [LegalEntity · 50 relationships]
- Suomi Invest Pty Oy [LegalEntity · 50 relationships]
- Norcola Company Limited [LegalEntity · 50 relationships]
- Lighthouse Unternehmensberatung GmbH [LegalEntity · 50 relationships]
- BOWE & MACKAY [LegalEntity · 50 relationships]
- Rabobank Trust Company Guernsey Limited [LegalEntity · 50 relationships]
- TROY CAPITAL LIMITED [Company, Malta · 50 relationships]
- EsoTV Holding Limited [Company, Malta · 50 relationships]
- LIMPO LTD [Company, Malta · 50 relationships]
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED [Company, Malta · 50 relationships]
- GALBRAITH'S OVERSEAS HOLDINGS LTD [Company, Malta · 50 relationships]
- HUGH ATTARD MONTALTO [LegalEntity · 50 relationships]
- MICHAEL SCERRI [LegalEntity · 50 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.