by The International Consortium of Investigative Journalists
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Entity

GRAND ALLIANCE INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DAIRY PRODUCTS ENTERPRISES LIMITED Shareholder 07-JUN-2011 - Panama Papers
NINGBO C.S.I. POWER & MACHINERY GROUP CO., LTD. Shareholder 07-JUN-2011 - Panama Papers
NINGBO DAIRY GROUP CO., LTD. Shareholder 07-JUN-2011 - Panama Papers
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Intermediary

Status Data From
SVANOSIO COMPANY LIMITED ACTIVE Panama Papers
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