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
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	HNT Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	WHISTLER PETROCHEMICAL CORPORATION	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	02-MAY-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Technique Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Glitter Shine Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Prunelle Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Quebecca Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Trois Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	AustralAsia Capital Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Bristol Enterprise Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Silver Circle Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Challenge Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Harmony Investments International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Albatros Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	New Property Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Platinum Care Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Elite Art Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Overland Wealth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Wellstead Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Empire Network Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Eloquence Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rising Gains Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Star Bonus Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CMEC SINO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Oceanwide International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lovita Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Conquers Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Starsphere Overseas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sunrise Capital Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Glory International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TDN Engineers and Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Decoon International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Summervillas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Snowdonia International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Etoile International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Charms Vision Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Triple Bonus Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ZESS POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	C K Global Prosperity Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	KeyMasters Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Royale Purple Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	EmeraldView International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rosebance Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Colbert Marina Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	LG SOURCING DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	IN-SINK-ERATOR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	AMERICAN VALVE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Fauchon Designers Pte Ltd	British Virgin Islands		13-NOV-2007		Transferred Out
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Paume Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Grant Community Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	DANCO INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BARNETT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	WATERTITE PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	LSP PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Melissa Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	White Star Investment Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Colomberie Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Timperley Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Ocean Delmore Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Futurist Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Holmwood Holding Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Amaze International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Cashew Park Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Charisma View International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	High Jubilation Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Willow Bridge Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Double Harvest Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	D2 Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lannec Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Zendisc Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lucotel Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BancAlliance Pte Ltd	Singapore	One Phillip Street #03-01 Singapore 048692
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CRANLEY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MAGNATE ASIA GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sandoll Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Charlton International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Arden Chic Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Frontera Offshore Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Majestic Charm Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Haven Joy Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Alexiz Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	All Bliss Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ANGELIC INTERNATIONAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	WATERLITE HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GLAMOURS OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CALIBRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Orchard Link Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MULTI PACIFIC INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1992		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	i-GLOBAL MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FOXPRO (INTERNATIONAL) MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ASIAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1991		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	RICHWIN FINANCIAL AND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	RESULTS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1992		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page