by The International Consortium of Investigative Journalists
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Entity

Reliance Ventures Group Inc.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Suomi Invest Pty Oy Director 2007-06-20 2008-02-20 Offshore Leaks
Suomi Invest Pty Oy Shareholder 2007-06-20 - Offshore Leaks
Wang Jiangang Shareholder 2008-02-20 - Offshore Leaks
Wang Jiangang Director 2008-02-20 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
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Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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