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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/​ JERROM INTERNATIONAL LIMITEDCHINA ELECTRONIC APPLIANCE (OVERSEAS) CO., LIMITEDEdenrock Properties Ltd.Clek Media Inc.Crowsley Investments LimitedMATAN ENTERPRISES CORPWebAVD Communications Inc.BRAVILLA INTERNATIONAL LIMITEDLANCOME CONTINENTAL INC.FEBAY (INTERNATIONAL) HOLDING LIMITEDImperative Holdings Inc.NORFORD INTERNATIONAL LTD.TROPHY TALENT LIMITEDCOPPER RESOURCES CORPORATIONSINTERBROOK LIMITEDMARLATT ASSOCIATION LTD.MARVELOUS CREATION LIMITEDGOLDTEAM LIMITEDPomeriggo LtdDATACORP INVESTMENTS LTDTEMYAT INTERNATIONAL LIMITEDSWINDON INTERNATIONAL LTD.China Mining Import & Export Trading LimitedRishteal Holdings LimitedGALE INVEST & FINANCE LTD.Sysease Holdings Ltd.China Infrastructure Development Holdings LimitedEPOVIA INTERNATIONAL INC.PRIME POWER DEVELOPMENT LIMITEDCOLOMBE SERVICES INC.LINKFUL GLOBAL TRADING LIMITEDComos Industry Solutions (Asia) Co. LimitedGrand Town International Design Consultant Co., Ltd.Cambeal Investments Ltd.FRONTDORE INVESTMENT LTD.ENTEROCK INTERNATIONAL HOLDING CO., LTDEAST DRAGON PROFITS LIMITEDSeville Star Ltd.Clayton Financial Investors Ltd.PIERS FINANCE LTD.Superior Innovations Group LtdALLIED STAR INVESTMENTS LIMITEDGREENFORT MANAGEMENT LTD.WEALTHY TERRAIN LIMITEDXINAO ZHUCHENG INVESTMENT LIMITEDTARGOS INVESTMENTS LTDTawny Owl Revie Road Co. Limited 1361PACIFIC PARTNER INVESTMENTS LIMITEDYURO MEDIA INC.AMSURE INTERNATIONAL CORPORATION

Compliance risks (entities)

ID: 125211

Entity name in English: Alternative Investments Trading Ltd.

Entity name in original language: Alternative Investments Trading Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 682912

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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