GREAT ALLIANCE INTERNATIONAL LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CONFLUENCE MANAGEMENT CONSULTING LIMITED Intermediary of GREAT ALLIANCE INTERNATIONAL LIMITED
Riccardo FUOCHI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED
Gabriele BENFENATI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED
Giovanni FAGIOLI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED
GIOVANNI FAGIOLI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED
GABRIELE BENFENATI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED
RICCARDO FUOCHI Shareholder of GREAT ALLIANCE INTERNATIONAL LIMITED

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