by The International Consortium of Investigative Journalists
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Intermediary

BANCALLIANCE PTE LTD

  • Connected to 419 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Artemis Universal Ltd Intermediary 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Asset Place Ltd Intermediary 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BancAlliance Pte Ltd Intermediary Not identified - Offshore Leaks
CALIBRE INVESTMENT LIMITED Intermediary 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARLDOM ASIA PACIFIC LIMITED Intermediary 02-JAN-2001 British Virgin Islands Active Offshore Leaks
CRANLEY CAPITAL LIMITED Intermediary 03-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Decoon International Ltd Intermediary 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Espace Technologies Pte Limited Intermediary 11-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fauchon Designers Pte Ltd Intermediary 13-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
GLORY SUCCESS GROUP LTD Intermediary 29-SEP-2004 British Virgin Islands Active Offshore Leaks
GOLD CHARM CONSULTANTS LIMITED Intermediary 16-OCT-2007 Samoa Active Offshore Leaks
High Jubilation Ventures Ltd Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
OHIO APPARELS LIMITED Intermediary 25-FEB-2003 British Virgin Islands Active Offshore Leaks
One Zone Investments Ltd Intermediary 11-NOV-2003 British Virgin Islands Active Offshore Leaks
PTS HOLDINGS LTD Intermediary 12-JUN-1995 British Virgin Islands Active Offshore Leaks
RICHWIN FINANCIAL AND INVESTMENTS LIMITED Intermediary 03-SEP-2002 British Virgin Islands Active Offshore Leaks
Rubyvale Assets Ltd Intermediary 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TASKCOM INDUSTRIES LIMITED Intermediary 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WESTRALIA INVESTMENTS CORPORATION Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
One Phillip Street #03-01 SINGAPORE 048692 Offshore Leaks
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