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/​ BIZ CAPITAL LIMITEDCHINA WINDOW Holding LimitedCapitalcorp Worldwide Group LimitedVIGOR CENTURY LIMITEDMIL INVERSIONES S.A.SETTING SUN INTERNATIONAL INC.Ferrier Chan & Partners LimitedVinaland Millenium LimitedX4-ASIA.COM LIMITEDImperia Company Inc.Spartacus International LimitedCORNAVIN INVESTMENTS LIMITEDCARBON RESEARCH INC.STATEWIDE CHAMPION LIMITEDSANDFORD TRADING LIMITEDDINTREE COMMERCIAL CORP.ISTELA ROSA BV LIMITEDRGT LTDSwati Holdings LimitedDERFIELD FINANCE LIMITEDGUNNERSBURY INTERNATIONAL LIMITEDWeissach, Maranello, and Company Inc.Ubest Engineering LimitedTRAUN FINANCE LTD.SOUND CAPITAL INTERNATIONAL LIMITEDBlue River Global Assets Ltd.OPEN INVESTMENTS S.A.VV International LimitedNEGISS LIMITEDPenultimate, LtdLATIN AMERICA FIXED INCOME INVESTMENT LTD.SPETSELECTROCOMPLECT CORPORATIONJOLLY WORLD ENTERPRISES LIMITEDKEYEN INTERNATIONAL CO., LTD.WEALTH LIFT LIMITEDPEARL CRESCENT ENTERPRISES LIMITEDStarburst Galaxy Holdings Ltd.JP Global Investments Outreach, Inc.Steeple Gate S.A.CLEMER EQUITIES INC.Trilenium Finance S.A.FEARNHEAD HOLDINGS LIMITEDBOEL Consulting Services, Ltd.JOSSUNIV DEVELOPMENTS LTD.RAHWAY INVESTMENTS LIMITEDLonrho Air Three (B.V.I.) Ltd.Bright Valley Services Corp.DALSTON INVEST & CO LTDNORWOOD TECHNOLOGIES S.A.Fame Edge International Ltd 1107

Compliance risks (entities)

ID: 128184

Entity name in English: CHEMINEER INTERNATIONAL LIMITED

Entity name in original language: CHEMINEER INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 406070

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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