Officer:
RELIANCE MANAGEMENT LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (245)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD MAN GAMING LIMITED | Shareholder | - | - | 14-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| MULTIWIN LTD | Shareholder | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| PEAK GROUP MALTA LIMITED | Shareholder | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
| LINCHMAN & CO. LIMITED | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| MDRIVE LTD | Shareholder | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| INSOMNIA LIMITED | Shareholder | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITED | Shareholder | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| SIGMA EXCELLENT LIMITED | Shareholder | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| Prime.Com Limited | Shareholder | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| WALDECK CAPITAL (MALTA) LIMITED | Shareholder | - | - | 03-JUL-2007 | Malta | - | Paradise Papers |
| MinuteWin Malta Limited | Shareholder | - | - | 17-MAR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| AUCTION MANAGEMENT LIMITED | Shareholder | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| ZIP CASINO LIMITED | Shareholder | - | - | 01-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| 4cash Holding Limited | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash BE Limited | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4CASH.COM LIMITED | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.