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/​ US ENERGY HOLDING CORPORATIONSUNSTEP INVESTMENT LTD.The Chueh Enterprise Co., Ltd.CHOICE RICH HOLDINGS LIMITEDYORKSHIRE ALLIED FINANCE LTD.Dearsley II LimitedTROOPER HOLDINGS LIMITEDOPULENT OPAL HOLDINGS LIMITEDYURO MEDIA INC.EQUITIES TRADING S.A.TGG Capital Ltd.China Elite Capital Ltd.HATCHER FINANCIAL LIMITEDFollowgood Technology LimitedGRAND BUSINESS HOLDINGS LIMITEDVENTURES ADVISORY LTD.VALTECH LIMITEDGreat Lakes Ventures, Inc.RIVERWOOD MANAGEMENT COMPANY INC.EXPRESS TRAVEL LIMITEDCARN BREA CORPORATIONNexus Global Solutions Inc.LAXEY LIMITEDBOBCAT GROUP LIMITEDCybertrade Plus LimitedEVER SUPER CO., LTD.CRAIGMORE INVESTMENTS LTD.FEDERAL LEATHER GOODS CO., LIMITEDLEAD HERO GROUP LIMITEDCorvette Services Ltd.Dorsey Securities Trading Ltd.STONECREST ASIA LIMITEDInvesmann Capital Holdings LimitedNoble House Metal Trading Ltd.GRIZLEON HOLDINGS LIMITEDALMERIA INVESTORS INC.INTEROIL EXPLORATION LTD.PURDUM TRADING LTD.FOREEMAN TRADING LIMITEDRuscore LtdWELL APEX INTERNATIONAL LIMITEDRUMONT INVESTMENTS LTD.YONGLE TRADING CORPORATIONASSOCIATED GLOBAL INVESTMENTS LIMITEDCIELO INTERNATIONAL LIMITEDMALON COMMERCE, LTD.BEST PRIME HOLDINGS LIMITEDShining Field Inc.CRYSTAL CHOICE INVESTMENTS LIMITEDCOSMEX LIMITED

Compliance risks (entities)

ID: 126519

Entity name in English: BELUGA MANAGEMENT LTD.

Entity name in original language: BELUGA MANAGEMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 617398

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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