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	WESTRALIA INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TASKCOM INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Pacific Intimate Apparels Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	One Zone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Trinity Supporter Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Goldindo International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ORIENT INTERNATIONAL TREASURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Comlink Universe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Well-Time Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	UniGold Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Stratford Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Great Vision Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	True Professional Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Excelsior Furnitama Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Assets Accumulation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Asset Place Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Floral Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Arcadian Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Ascending Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Borland Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BlueJet Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Artemis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Athena Offshore Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Assorted 88 Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Switchtel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Brookvile Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Instant Choice Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Relite Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rolette Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Navigate Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Assure Ventures Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Conquer & Quest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Eastern Treasure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CircleCom Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Espirit Pacific Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Triple Impact Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Damone Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Gemsfield Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	North Shore Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Fort Myers Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Eastbay Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Michigan Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Pure Power Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Bluesky Offshore Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SUPERFLO CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Triple Wonder International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CJR International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Neutral Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Double Lion Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	The Killiney Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BLUE PACIFIC CO. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	EASTERN TREASURES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	QUALITY POWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FRESHWATER INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FORWARD SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Verino Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MUTINY GOLD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FLYING RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	DISTINCTIVE CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Billion Fame Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Strategic Goal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ASIA SHIPHOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Powerfield Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Espace Technologies Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Voss-Tech Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BIO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PARKEAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Country Park Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	La Rochelle Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SOUTHPOINT INVESTMENTS (PTE) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Success Gate Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Jewells Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	I-Champ Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Gold Standard Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Community Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Asean Credit & Finance Consultants Ltd	Samoa		20-SEP-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Riga Limited	Cook Islands		27-AUG-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Virtual Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Trinity Discovery Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lapis Lazuli International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Glitter Shine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Goldchest Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Cypress Holdings Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Flourishing Future Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Hamptons Estates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	T-3 Trading 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	MAXAIR PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	DORMAN PRODUCTS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Golden Gate Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Chrome United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FENHUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Signoria Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	View Links Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Stream Zone Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Thunderstart Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active

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