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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ ACNA SOLUTIONS LIMITEDUnited Force Group LimitedKingboom Technology LtdTHUNDER VENTURES CORP.OKURA CAPITAL LTD.Perfect Curve Investment LtdCheverny Management LtdGILTER INTERNATIONAL LIMITEDGIBBONS INVEST & FINANCE CORP.Cambeal Investments Ltd.CEMA CAPITAL LIMITEDSKY LINE INTERNATIONAL LOGISTICS LTDPRIME VANTAGE HOLDINGS LIMITEDCHUGHUNG INTERNATIONAL LIMITEDDECLAN OVERSEAS S.A.ORIENT WISDOM ENTERPRISES LIMITEDNET COMMUNICATIONS LTD.E-INVESTMENT GROUP LTD.GROWTH PLUS LIMITEDALADRIAN HOLDINGS CORP.Klagenfurt AG Ltd.ROMULUS CONSULTANTS SERVICES CORP.Tiger Fish Group LimitedZT Capital Company LimitedESSENCE PARTNERS LIMITEDCOMPASS SINO LIMITEDHIGHLIGHT INVESTMENTS GROUP INC.ESSONITE LIMITEDWILSTAR LIMITEDGreat Craydon Offshore LimitedINNOVATOR CITY LIMITEDTRUTH RESOURCE INVESTMENTS LIMITED 1379KAI TAI HEI DEVELOPMENT LTD.NORTH STAR FINANCIAL GROUP INC.DURABLE STOCK INVESTMENTS LIMITEDCHOOSE RIGHT HOLDINGS LIMITED 1051FORESTCROFT INTERNATIONAL LIMITED 1118WASECA LIMITEDPacific Management Enterprises Ltd.RED FLAME HOLDINGS LIMITEDNOTTINGHAM INVESTHOUSE LTD.4Y Consultancy and Services CorporationLENAR OVERSEAS S.A.K&R Trucking LimitedPARA STEEL PTE LTDDE LEONE INVESTMENTS INCGOLDEN ABACCUS HOLDINGS LIMITEDWELLOPT NIGERIA LTD.QUENTIN VENTURE LTD.EVER PREMIUM HOLDINGS LIMITED

Compliance risks (entities)

ID: 125194

Entity name in English: Alsical Corporation

Entity name in original language: Alsical Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678583

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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