by The International Consortium of Investigative Journalists
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Officer

RELIANCE MANAGEMENT LTD

  • Connected to 4 addresses
  • Connected to 245 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MDRIVE LTD Shareholder - - 29-DEC-2005 Malta - Paradise Papers - Malta corporate registry
MULTIWIN LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers - Malta corporate registry
WALDECK CAPITAL (MALTA) LIMITED Shareholder - - 03-JUL-2007 Malta - Paradise Papers - Malta corporate registry
AUCTION MANAGEMENT LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
GOLD MAN GAMING LIMITED Shareholder - - 14-NOV-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Prime.Com Limited Shareholder - - 19-DEC-2007 Malta - Paradise Papers - Malta corporate registry
PEAK GROUP MALTA LIMITED Shareholder - - 14-JAN-2008 Malta - Paradise Papers - Malta corporate registry
4cash Holding Limited Shareholder - - 10-JUN-2008 Malta - Paradise Papers - Malta corporate registry
4cash BE Limited Shareholder - - 10-JUN-2008 Malta - Paradise Papers - Malta corporate registry
4CASH.COM LIMITED Shareholder - - 10-JUN-2008 Malta - Paradise Papers - Malta corporate registry
ZIP CASINO LIMITED Shareholder - - 01-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MinuteWin Malta Limited Shareholder - - 17-MAR-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SIGMA EXCELLENT LIMITED Shareholder - - 25-OCT-2011 Malta - Paradise Papers - Malta corporate registry
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITED Shareholder - - 05-JUN-2012 Malta - Paradise Papers - Malta corporate registry
LINCHMAN & CO. LIMITED Shareholder - - 28-SEP-2012 Malta - Paradise Papers - Malta corporate registry
INSOMNIA LIMITED Shareholder - - 23-MAY-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VINCENTI BLDGS 28/19 STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
VINCENTI BLDGS 28/19 STRAIT STREET VALLETTA Paradise Papers - Malta corporate registry
VINCENTI BLDGS 28/19 STRAIT STREET VALLETTA VLT1432 Paradise Papers - Malta corporate registry
VINCENTI BLDGS 28/19 STRAIT STREET VALLETTA VLT 08 Paradise Papers - Malta corporate registry
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