Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 3,801–3,850 of 20,000 (page 77 of 400).
- MICHAEL SPITERI BAILEY [LegalEntity · 50 relationships]
- HUGH MERCIECA [LegalEntity · 50 relationships]
- CARLSTEN XUEREB [LegalEntity · 50 relationships]
- MARIELLO SPITERI [LegalEntity · 50 relationships]
- SIMON GATT BALDACCHINO [LegalEntity · 50 relationships]
- JESMOND BONDIN [LegalEntity · 50 relationships]
- ANTHONY GALEA [LegalEntity · 50 relationships]
- KEITH FARRUGIA [LegalEntity · 50 relationships]
- JOSEPH VASSALLO GATT [LegalEntity · 50 relationships]
- JOHANNA CARUANA [LegalEntity · 50 relationships]
- MICHAEL BUSUTTIL [LegalEntity · 50 relationships]
- DANIEL CAMILLERI [LegalEntity · 50 relationships]
- LUKE SATARIANO [LegalEntity · 50 relationships]
- VINCENT BORG CARBOTT [LegalEntity · 50 relationships]
- MICHAEL ZAMMIT [LegalEntity · 50 relationships]
- MATTHEW J. GRECH [LegalEntity · 50 relationships]
- JOHN M PORTELLI [LegalEntity · 50 relationships]
- ALFRED MANGION [LegalEntity · 50 relationships]
- KRESTON MC MALTA [LegalEntity · 50 relationships]
- GIORGIO & PARTNERS [LegalEntity · 50 relationships]
- PREMIER FIDUCIARY AND TRUSTS LIMITED [LegalEntity · 50 relationships]
- PERFIN SERVICES LIMITED [LegalEntity · 50 relationships]
- Rita Alves Moutinho da Costa [LegalEntity · 50 relationships]
- Portcullis TrustNet (Hong Kong) limited [LegalEntity · 50 relationships]
- Berkeley - Tracy R. [LegalEntity · 50 relationships]
- Burgess - Roger J. [LegalEntity · 50 relationships]
- Computershare Hong Kong Investor Services Limited [LegalEntity · 50 relationships]
- Company Secretaries Ltd [LegalEntity · 50 relationships]
- Grove - Philip A. [LegalEntity · 50 relationships]
- Hoch - Wayne David [LegalEntity · 50 relationships]
- Jones - George N H [LegalEntity · 50 relationships]
- Williamson - Bruce A. [LegalEntity · 50 relationships]
- Koh Kok Ong (Xu Guowang) [LegalEntity · 50 relationships]
- Dirnan Insurance Company Limited [Company, Bermuda · 50 relationships]
- Shipping Industry Mutual Assurance Association Limited [Company, Bermuda · 50 relationships]
- The White Horse Tavern Limited [Company, Bermuda · 50 relationships]
- Wasatch Insurance Limited [Company, Bermuda · 50 relationships]
- Lariat Holding Company, Ltd. [Company, Bermuda · 50 relationships]
- Y-Mutual Insurance Ltd. [Company, Bermuda · 50 relationships]
- TOTAL INSURANCE, LTD. [Company, Bermuda · 50 relationships]
- Hillside Ltd. [Company, Bermuda · 50 relationships]
- Total LNG Nigeria Limited [Company, Bermuda · 50 relationships]
- Glencore Exploration Ltd. [Company, Bermuda · 50 relationships]
- Northern Fidelity Insurance Company, Ltd. [Company, Bermuda · 50 relationships]
- UNOCAL PETROLEUM, LTD. [Company, Bermuda · 50 relationships]
- Commercial Risk Reinsurance Company Limited [Company, Bermuda · 50 relationships]
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED [Company, Bermuda · 50 relationships]
- Unocal Khazar, Ltd. [Company, Bermuda · 50 relationships]
- PACIFIC PLYWOOD HOLDINGS LIMITED [Company, Bermuda · 50 relationships]
- CAVALIER INSURANCE COMPANY LTD. [Company, Bermuda · 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.