INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
Company · entity
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.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052462
Relationships
- [Directorship, incoming] judicial representative of REDOUAN EL HAMOUCHI
- [Directorship, incoming] judicial representative of LAWRENCE & ASSOCIATES LTD
- [Directorship, incoming] legal representative of LAWRENCE & ASSOCIATES LTD
- [Directorship, incoming] legal representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] judicial representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] director of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] legal representative of REDOUAN EL HAMOUCHI
- [Directorship, incoming] director of JAKOB GIJS VAN BEEK
- [Directorship, incoming] judicial representative of JAKOB GIJS VAN BEEK
- [Directorship, incoming] legal representative of JAKOB GIJS VAN BEEK
- [Directorship, incoming] liquidator of ANATOLE BALDACCHINO
- [Directorship, incoming] director of LAWRENCE & ASSOCIATES LTD
- [Directorship, incoming] director of REDOUAN EL HAMOUCHI
- [Ownership, incoming] shareholder of JKRT CONSULTING LIMITED
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Ownership, incoming] shareholder of RONDOM B.V.
- [Ownership, incoming] shareholder of AITH WARYAGHER HOLDING B.V.
- [Ownership, incoming] shareholder of GYKOLOST B.V.