Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ TING LON INTERNATIONAL INC.ARIEQUIN INVESTMENTS LIMITEDSilk Road Investment Capital Management LimitedPIERROT INTERNATIONAL LIMITEDMarina Trade and Finance LimitedSUN FOREST GLOBAL INVESTMENTS LIMITEDROLEINYA MANAGEMENT LTD.NEW LION HOLDINGS LIMITEDAPPERNAL LIMITEDGEMINI DIRECT LTD.TELSON INVESTMENT LIMITEDABLE CHAMPION INTERNATIONAL LIMITEDEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDGOLD INDEX INTERNATIONAL LIMITEDALONG INTERNATIONAL LIMITEDROXBRO LIMITEDMirabella Holdings CorporationEDGEFIELD FINANCE LTD.FEISTY LTD.FERENSON SERVICES LTD.Energy Solutions Assets CorporationHONGHU CAPITAL CO. LTDSOBEIT Investment LimitedAITANA DEVELOPMENT INC.GREATER FORT DEVELOPMENT LIMITEDAchillean Fine Co., Ltd.Anil Patel Limited 991KAMELIA ENTERPRISES LIMITEDEAST FOREST INTERNATIONAL HOLDINGS GROUP LIMITEDEUROTEX, LTD.TIMELY REACH INTERNATIONAL LIMITEDROSBY PROPERTIES LIMITEDAndes Resources Holdings CorporationDonna Rosior Co., Ltd.PAKALL GROUP LIMITEDRyde Docklands LimitedWOLFBERGER LIMITEDJEDANI GROUP INTERNATIONAL LIMITEDISIDIS INVESTMENTS LIMITEDGFC & PARTNERS INC.VAST ORIGIN LIMITEDGLORYLINK ASSET MANAGEMENT INVESTMENT LIMITEDEAGLE GROVE CORPORATE LTD.CAMPBALL INVESTMENT LIMITEDSKYLINK MOBILE LTD.GOLDEN GLORY INTERNATIONAL GROUP LTD.WHITE LIGHTENING LIMITEDKEEN GENERAL LIMITEDCentury Metal Ltd.BERTILON INVESTMENT LTD.

Compliance risks (entities)

ID: 126491

Entity name in English: BELLEMONT INTERNATIONAL LTD.

Entity name in original language: BELLEMONT INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 52811

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.

Type
Program
A.K.A
Address
Description
and
and