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/​ Forbigate & Doule Group LtdEASY LANE INTERNATIONAL LIMITEDPEMA DEVELOPMENT LTD.ETERNAL FIRST LIMITEDVAST Inc.ESPRIT YACHT CHARTERS LIMITEDEXCLUSIVE CLUB LIMITEDAFS INVESTMENT HOLDINGS LTDMIGHTY GROUP ENTERPRISES LIMITEDHAI QIAO LIMITEDTESS OVERSEAS S.A.EXCALIBUR INVESTMENTS HOLDING LIMITEDSUGAR HILL LIMITEDGLADTOWN GROUP HOLDINGS LTD.Contiensa LimitedKARINGTON ENTERPRISES LIMITEDSKYLINE AGENTS LIMITEDMANTA MARINE CORPORATIONZHEN YU INTERNATIONAL COMPANY LIMITEDUrak Assets LimitedKANGARTEC INTERNATIONAL LIMITEDReignwood International Capital LimitedRicheman Silicon LimitedINSA MANAGEMENT LIMITEDAstview International Ltd.FINSTALL ESTATES (B.V.I.) LIMITEDHOMER GLOBAL LTD.DESTINO HEIGHTS LIMITEDCookie Man China (BVI) LimitedSMART DOLPHIN ENTERPRISES LIMITEDALLOY RESOURCES LIMITEDGigaMedia Asia LimitedCOLOSSUS GLOBAL LIMITEDIntex Trading Worldwide Corp.Silver Capital Offshore CorpBRISLEY INDUSTRIES LTD. 1029Pere Ocean Ltd.BILLION HUNT INVESTMENTS LIMITEDGUANG CHENG LIMITEDEQUITY SUCCESS HOLDINGS LIMITEDBOLTON WORLDWIDE LIMITEDBERMIN MARINE CORP.Americas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.AQUIM MEDIA INTERNATIONAL LIMITEDTASTY BONUS GROUP LIMITEDHarvest Resources International Trading LimitedIntercam Logistic LimitedFCSTONE GROUP INCD & Y HEDGE CAPITAL LIMITEDTranen Capital Red Diamond Fund Ltd.

Compliance risks (entities)

ID: 128547

Entity name in English: CIWHAP INDUSTRIAL GROUP LIMITED

Entity name in original language: CIWHAP INDUSTRIAL GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1491684

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.

Type
Program
A.K.A
Address
Description
and
and