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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/​ DioMax CorporationGlobe And Phoenix Gold Mining Company LimitedPurling Brook Overseas LtdKONG TAI GROUP LIMITEDCROCKER TRADING BUSINESS CORP.LEXMOND INTERNATIONAL LIMITEDPARAMOUNT TRADE INVESTMENTS LIMITEDAdvanced Eurosoft Inc.DAAKO LIMITEDQUADRILL INTERNATIONAL LIMITEDENERGETIC SYSTEM CORPORATIONMONTERP CORPORATIONSKY MOON 4000 LIMITEDFeline LimitedPAN BEAUTY HOLDINGS LIMITEDLONG KEY ENTERPRISE LIMITEDSoutheast Asset Holdings LimitedACHIEVE BOOM LIMITEDEFFICIENT TREND DEVELOPMENT LIMITEDGawler Properties Corporationi.Space International LimitedEUROPEAN FINANCIAL ADVISORS LIMITEDMOUNTAIN TOP HOLDINGS GROUP LTD.CREATIVE FAITH COMPANY LIMITEDBABISANA HOLDINGS LTDPetroGulf Ltd.Fame Edge International Ltd 1107BEST JADE INVESTMENT LIMITEDMORIAN TRADING LIMITEDSEVA HOLDINGS INCCRISTELLO TRADING LTDAdvance Link Holdings LtdDELTATRANS TRADING LIMITEDSANDY GREENS INC.VOGUE DEVELOPMENTS LIMITEDAMHERST UNITED LTD.OCEAN TRADING (ASIA) LIMITEDPROFLUID WELL SERVICES LTD.OCCIENT TRADING LIMITEDAFO Group CorporationWILLINGTON DEVELOPMENT GROUP LIMITEDCAHFER LIMITEDLion Consult LimitedAVIVA OVERSEAS LIMITEDAHMBRE HOLDINGS LIMITEDGLOBE SUNNY FAR EAST LIMITEDNOSTALGICS LTDAnchor E Investments Ltd.Global Investment Innovations LtdTIAN TONG SILICON HONG KONG LIMITED

Compliance risks (entities)

ID: 127001

Entity name in English: Blueway International Ltd

Entity name in original language: Blueway International Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1499101

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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