Entity:
GREAT ALLIANCE INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIOVANNI FAGIOLI | Beneficiary | - | - | Panama Papers |
| RICCARDO FUOCHI | Beneficiary | - | - | Panama Papers |
| GABRIELE BENFENATI | Beneficiary | - | - | Panama Papers |
| Giovanni FAGIOLI | Shareholder | 08-JUN-2009 | - | Panama Papers |
| Giovanni FAGIOLI | Shareholder | 16-MAY-2011 | - | Panama Papers |
| Riccardo FUOCHI | Shareholder | 16-MAY-2011 | - | Panama Papers |
| Riccardo FUOCHI | Shareholder | 17-MAY-2011 | - | Panama Papers |
| Riccardo FUOCHI | Shareholder | 08-JUN-2009 | - | Panama Papers |
| Gabriele BENFENATI | Shareholder | 17-MAY-2011 | - | Panama Papers |
| Gabriele BENFENATI | Shareholder | 08-JUN-2009 | - | Panama Papers |
| Gabriele BENFENATI | Shareholder | 16-MAY-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONFLUENCE MANAGEMENT CONSULTING LIMITED | ACTIVE | Panama 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.