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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/​ GS Project (Holdings) Ltd.New Crystal Holdings LimitedCOTTAGE HOLDINGS GROUP INC.HUADING CAPITAL STRATEGY LIMITEDSEAMAX MANUFACTURING PTE. LTD.Viana Capital Investments Ltd.Morningdream LimitedALL BETTER CONSULTANT LIMITEDINNOVATOR CITY LIMITEDMKW 3 LimitedWondershine Holdings LimitedEASTERN PIPE HOLDINGS LIMITEDGi-Link Group Investment LimitedXPERT IT SOLUTIONS LTD.MAPA ARTS LTD.Technopetrol International Trading Ltd.ESSENDON DEVELOPMENTS LIMITEDGreat Leadership International Holdings LimitedSotratech Overseas LtdBlossom Sea Holdings LimitedHARTSON & CO. LTD.INTELIM LIMITEDREADE INVESTMENTS LIMITEDTOPCREST RESOURCES LIMITEDFIRSTRACK INVESTMENTS INC.ABBEYBRIDGE INVESTMENT LIMITEDHIDY WORLDWIDE LIMITEDHAMILTON GROUP TRADING INC.SANFORD HOLDINGS GROUP LTD.BRIGHT CITY PROPERTIES LIMITED 1027Kings Creek Overseas CorporationGolden Shower Investment LTDUNITEX MANAGEMENT LTD.GEROTA UNIVERSAL LTD.ARGO TACTICAL TRADING LTD. 9847 ARGOVIA FINANCE LTD.SKY VALUE INTERNATIONAL LTD.CHINA CITY ASSET MANAGEMENT LIMITEDNUMBER ONE CAPITAL INCAmiral Ports Egypt Liquids Ltd.MEVIL ENTERPRISES INC.ALPHA PERFORM HOLDINGS LIMITEDSDP INTERNATIONAL HOLDINGS LIMITEDSynergy Marine International Ltd.GERANG ENTERPRISES LIMITEDBleu Investment LimitedSINO ENERGY ENTERPRISES LIMITEDPAINTBALL ASIA (S.E.A.) PTE LTDUNSHAKEABLE LIMITEDE-Techcorp LtdPoint Grant Offshore Limited

Compliance risks (entities)

ID: 127595

Entity name in English: CALIPAR TRADING, INC.

Entity name in original language: CALIPAR TRADING, INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 48441

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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