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	Java Investment Advisory Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Chapel Links Limited	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	GLENISLA CORPORATION	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	Marine Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	UP Shipping Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Saffron Gem Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Dragon Shore Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BlissRose Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Syntech Business Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MaxPro Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Dream Summer Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Pioline Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Everlasting Wealth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Spring Bliss Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Universal View Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Gazz International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Maxmarr Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Alspach International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Magnificient Magnitude Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Victorian Aura Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Zellwager Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Proway Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Generation Wave Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Nextline Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Clarinet Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	VistaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	LakesideView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TerraceView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BuenaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PortView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	VictoriaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Primospire Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Multi Ideas Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Mercure Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Olive Hills Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	P-Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rapid Rhythm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ETERNAL SMART 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	Bharat Plantations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GOOD TREND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GOLD CHARM CONSULTANTS LIMITED	Samoa		16-OCT-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Duchess Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Attwell Finance Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Titans Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Hunting World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lido Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Farragamo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Grand Stones Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rainbow Palm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	New Magic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Silkroad Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Hugo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Ocean-Pro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Union Star Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Pagoda Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Jordan Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Excel Express Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Victory Echo International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Summer Elite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lucky Pioneer International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Kotler Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	AKN Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sanctuary Savers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Joyful Events Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TALISAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1995		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Independent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CompassView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TRINITY MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MARKWOOD INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Evenstar Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Goldtrack International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	First Ray Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	J.A.M. Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BUSINESS CONNECTIONS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ECOLOGISTIC CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Indigo Kingfisher Holdings Co, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Advance Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	VANDARI Invest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Trinity Eagle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Universal Pride Assets Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Challenging Brain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Focus Sphere Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GRASSROOT MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Precision Difesa Pte Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Cliveden Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Carmody Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Cheltenham Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Chadstone Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Whitehorse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Classic Blue Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Perfect Image Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active

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