DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Jennifer Hoi Yen LAU	Canada	6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDA	shareholder of	ASIA IMPERIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Active
Tong Shui Ming, Edwina	Hong Kong	Flat B, 9/F, Far East Building, 11 Nelson Street, Kowloon Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Martin Kandel	United States	1 John Anderson Drive #818 Ormond Beach, FL 32176 USA	beneficiary of	The Neptune Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Martin Kandel	United States	1 John Anderson Drive #818 Ormond Beach, FL 32176 USA	trust settlor of	The Neptune Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Wah Ko Holdings Limited	Hong Kong	Room 3105, 31/F Universal Trade Centre, 3-5A Arbuthnot Road, Central, Hong Kong.	shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Jackie Wu	Hong Kong	C/- S. C. To & Co. Room 1220 Chevalier Commercial Centre 8 Wang Hoi Road Kowloon	authorised person / signatory of	Success Hope (Cook Islands) Limited	Not identified		24-MAR-1997		Struck / Defunct / Deregistered
Apex Corporate Services Limited	Hong Kong	24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG	authorised person / signatory of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Edwin C. White	United States	C/- Mesirov Gelman Jaffe Cramer & Jamieson 1735 Market Street Philadelphia Pennsylvania 19	director of	Magnetizer Pacific Holdings, Inc.	Not identified		18-OCT-1996		Struck / Defunct / Deregistered
Chloe Renee Whitehouse	Not identified		shareholder of	PROPERTY INVESTMENT LINK INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2004		Active
Zhou Qian Hao	Not identified		shareholder of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Zhou Qian Hao	Not identified		director of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Chiu Lin, Lai-Yu	Taiwan	19F, No. 7, Sec.3 Shin-Yi Road Taipei, Taiwan R.O.C.	director of	LEO GROUP SERVICES LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2000		Active
Chiu Lin, Lai-Yu	Taiwan	19F, No. 7, Sec.3 Shin-Yi Road Taipei, Taiwan R.O.C.	shareholder of	LEO GROUP SERVICES LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2000		Active
Chiu Lin, Lai-Yu	Taiwan	19F, No. 7, Sec.3 Shin-Yi Road Taipei, Taiwan R.O.C.	shareholder of	Webfoster.com Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2000		Struck / Defunct / Deregistered
Polly Chui	Hong Kong	3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong	authorised person / signatory of	Super Finance Limited	Samoa		07-AUG-1998		Struck / Defunct / Deregistered
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	EXPRESS PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Active
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	EXPRESS RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
W.T. Secretaries Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	secretary of	Fujian Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Ivan D. Charron	France	5, Avenue du Marechal Juin 92, 100 Boulogne Billancourt FRANCE	director of	SOLIVAN GLOBAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Ivan D. Charron	France	5, Avenue du Marechal Juin 92, 100 Boulogne Billancourt FRANCE	shareholder of	SOLIVAN GLOBAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Courtney M. Donnell	United States	13801 Tregaron Drive Bellevue, NE 68123 USA	protector of	Kangmoon International Trust	Not identified		19-MAY-2000		Struck / Defunct / Deregistered
Miao Ming Hua	Taiwan	3F-1, No. 602, Yun Hua South Road Taipei Taiwan ROC	director of	PROFIT MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Miao Ming Hua	Taiwan	3F-1, No. 602, Yun Hua South Road Taipei Taiwan ROC	shareholder of	PROFIT MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Concourse Inter-continental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Allstars Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rubyvale Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CAIRNHILL INVESTMENTS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SUD'N INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Pacific Current Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	UNION HEALTHCARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ANNAM GALLERIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ALPHA POINT INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Macbride Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Suez Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CONRAD ASIAN VENTURES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Regent Grove Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SEAWARD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1993		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ParcVista Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ANFIELD OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CONAIR HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BLACKBURN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PTS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PTS EUROPE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1994		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Doris Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BHAKTI ASSETS RECOVERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ASEAN MANAGEMENT AND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Andreasnov Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SINGA DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	EASTERN CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FIREMASTER CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GRACECOURT OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BIG WAVE WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TOUCHSTONES CAPITAL SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ST. VINCENT ESTATE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Distinct Goals Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Excel Best Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rising Fame Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Ever Legend Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CONTINENTAL IT SOLUTIONS SERVICES, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Avenell International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Endless Potential Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Tripartite Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Tropical Flair Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Alder Woods Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Full Harvest Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Wrest Park Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CLEARSKY LNG CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Ceramic Wholesaler Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Mega Ideas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Andiamo Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Creekstone International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Summer Heat International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Naracope International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Intergate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Charm Lake Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Limelight Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	RENAISSANCE ORGANIZATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Forest Gold Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SAATCHI INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FURAMA VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Swift Arrow Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Kellocks Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	The Symphony Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Carmichael Capital Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sky Supreme Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Collins Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	DOUBLE IMPACT INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Colosseum Corporation	Samoa		27-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Southern Titano Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered

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