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/​ GALLICA ROSE CORPORATIONKEY ADVICE INVESTMENT CONSULTANCY LIMITEDEUROVER PARTNERS LTDAlfa Trade International Holding LimitedROSSCOMMON INVESTMENTS INC.CORPORATION 3509 INC.PORTAL DE ORO (BVI) LTD.GUANGXIN INVESTMENT LIMITEDSHREWTON DEVELOPMENT INVESTMENTS LIMITEDNIPON CONSTRUCTION MACHINERY LTD.ABSOLUTE ENDEAVOR LIMITEDWide Horizon Group Services LtdBRIGHTRISE GLOBAL LIMITED 1028Gold Mountain Consultants LtdBreeden Investment Advisors S.A.ARRANVALE HOLDING LTD.Cilvobet LtdPetroGulf Ltd.DUAL MERRY INVESTMENTS LIMITEDCARN BREA CORPORATIONCITY ICON HOLDINGS LIMITEDTRANSMERE HOLDINGS LIMITEDSIERRA ALPHA SECURITY LIMITEDBEST CAPITAL MANAGEMENT CORP.VAUXHALL COMMERCIAL S.A.Black and Red Investments IncMETROPA MARKETING INC.WAVERLEY HILL INVESTMENTS LIMITEDAl Habab Stables LimitedServex Networks S.A.MOUNTFIELD COMMODITIES LIMITEDMeridian Marine Ventures Ltd.SMART GIANT INVESTMENTS LIMITEDANGLO-ARMENIAN MINERALS LIMITEDBLANCHE DEVELOPMENT LTD.Scribe Inc.TOP WEALTH PROPERTY LIMITEDGO RICH ENTERPRISES LIMITEDMANTOVA HOLDINGS LIMITEDChina National Post Media Limited 1049COUR CARRE WORLD LIMITEDFEI YING INVESTMENTS LIMITEDINNOTALENT HOLDINGS LIMITEDCASCADE SEMICONDUCTOR ASIA PACIFIC LIMITEDBIOWASTE HYDROGEN ENERGY INC.WHITELAND HOLDINGS LTD.NATALIA MANAGEMENT CORP.Bouquet Properties LimitedHayereg LimitedSlanwood Invest, Ltd.

Compliance risks (entities)

ID: 128145

Entity name in English: Chase Enterprises Corp.

Entity name in original language: Chase Enterprises Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 515395

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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