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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BANCALLIANCE PTE LTD

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (419)

Role Incorporation Jurisdiction Status Data From
BancAlliance Pte Ltd Intermediary Not identified - Offshore Leaks
PTS HOLDINGS LTD Intermediary 12-JUN-1995 British Virgin Islands Active Offshore Leaks
TASKCOM INDUSTRIES LIMITED Intermediary 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY SUCCESS GROUP LTD Intermediary 29-SEP-2004 British Virgin Islands Active Offshore Leaks
OHIO APPARELS LIMITED Intermediary 25-FEB-2003 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
RICHWIN FINANCIAL AND INVESTMENTS LIMITED Intermediary 03-SEP-2002 British Virgin Islands Active Offshore Leaks
WESTRALIA INVESTMENTS CORPORATION Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asset Place Ltd Intermediary 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Espace Technologies Pte Limited Intermediary 11-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
High Jubilation Ventures Ltd Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
CARLDOM ASIA PACIFIC LIMITED Intermediary 02-JAN-2001 British Virgin Islands Active Offshore Leaks
CALIBRE INVESTMENT LIMITED Intermediary 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fauchon Designers Pte Ltd Intermediary 13-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
One Zone Investments Ltd Intermediary 11-NOV-2003 British Virgin Islands Active Offshore Leaks
Rubyvale Assets Ltd Intermediary 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD CHARM CONSULTANTS LIMITED Intermediary 16-OCT-2007 Samoa Active Offshore Leaks
Pacific Current Ventures Inc. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
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Address (1)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more