Most-connected entities
20,000 entities, ranked by number of recorded relationships (directorships, ownerships, representations). Showing 4,001–4,050 of 20,000 (page 81 of 400).
- DELOITTE AUDIT LIMITED [Company, Malta · 48 relationships]
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED [Company, Malta · 48 relationships]
- BetIt Securities Ltd [Company, Malta · 48 relationships]
- FAITHFUL+GOULD LIMITED [Company, Malta · 48 relationships]
- Conrad Meli [LegalEntity · 48 relationships]
- MARK JOSEPH IRWIN [LegalEntity · 48 relationships]
- JOSIANNE CASCUN [LegalEntity · 48 relationships]
- ANTOINE SPITERI [LegalEntity · 48 relationships]
- ANTHONY VASSALLO [LegalEntity · 48 relationships]
- WALTER SCHWAB [LegalEntity · 48 relationships]
- HEINZ-DIETER CZECH [LegalEntity · 48 relationships]
- GERALD J. ZAMMIT [LegalEntity · 48 relationships]
- CHRISTOPHER PACE [LegalEntity · 48 relationships]
- FRANCIS VELLA [LegalEntity · 48 relationships]
- MARK BORG [LegalEntity · 48 relationships]
- JACKIE BRIFFA [LegalEntity · 48 relationships]
- PAUL ABELA [LegalEntity · 48 relationships]
- RACHEL BONELLO [LegalEntity · 48 relationships]
- ANTHONY ROSSI [LegalEntity · 48 relationships]
- FREDERIC VILLA [LegalEntity · 48 relationships]
- JOSEPH CARUANA CURRAN [LegalEntity · 48 relationships]
- JOHN GRIMA [LegalEntity · 48 relationships]
- ANTHONY GAUCI [LegalEntity · 48 relationships]
- IAN CROCKFORD [LegalEntity · 48 relationships]
- RICHARD CASSAR [LegalEntity · 48 relationships]
- Juanito Camilleri [LegalEntity · 48 relationships]
- REUBEN BUTTIGIEG [LegalEntity · 48 relationships]
- PHILIP BORG [LegalEntity · 48 relationships]
- JOHN BUTTIGIEG [LegalEntity · 48 relationships]
- GERALD DEBONO [LegalEntity · 48 relationships]
- ALBERT MIZZI [LegalEntity · 48 relationships]
- CARMEL CORTIS [LegalEntity · 48 relationships]
- KRISTOFFER HULDT [LegalEntity · 48 relationships]
- KENNETH ABELA [LegalEntity · 48 relationships]
- ANASTASIA KOUKIOU [LegalEntity · 48 relationships]
- VALLETTA FUND SERVICES LIMITED [LegalEntity · 48 relationships]
- MAGELLAN MANAGEMENT & CONSULTING LIMITED [LegalEntity · 48 relationships]
- MAITLAND MALTA LIMITED [LegalEntity · 48 relationships]
- QUANTUM PARTNERS LIMITED [LegalEntity · 48 relationships]
- ELENI CHARALAMBOUS [LegalEntity · 48 relationships]
- STELIOS PITTAS [LegalEntity · 48 relationships]
- Offshore Incorporations (Samoa) Limited [LegalEntity · 48 relationships]
- Al-Rajaan - Fahad M [LegalEntity · 48 relationships]
- Al-Sabah - Abdullah J [LegalEntity · 48 relationships]
- Amenechi - Marie [LegalEntity · 48 relationships]
- Armstrong - Jackie [LegalEntity · 48 relationships]
- Calvert - Philip Alan [LegalEntity · 48 relationships]
- Labesse (deceased) - Jacques Pierre [LegalEntity · 48 relationships]
- Fellowes - Robert (Roy) William [LegalEntity · 48 relationships]
- Gleadall - George A [LegalEntity · 48 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.