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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/​ DUALIMO PROPERTIES, INC.AST GROUP LIMITEDZIGBI Interactive Ltd.Pipe Trading LTD.MAINRIVER MARINE CORP.DI VITA UNIVERSAL CORP.WISE HERO ENTERPRISES LIMITEDBrightex Ventures Ltd.FIRST NOBLE GROUP LIMITEDABUNDANT TERRAIN LIMITEDTODDVILLE INTERNATIONAL, CORP.GLOBAL CASHEW LIMITEDSEAUTO DEALERS NET S.A.CHINA TEAM ASIA LIMITEDDe’Impian Investment Holdings LimitedPuratrade Ltd.Statham Investments Ltd.N-CELL LIMITEDRenda & Alsunga Ltd.GREEN PATH HOLDINGS LIMITEDElaixin Holdings LimitedMallory Film Production LtdTreasure Fountain Global LtdAmerican Education University Co., Ltd.TRIPLE ERA ENTERPRISES LIMITEDBenin Free Zone LimitedHIGHLAND BRANDS LIMITEDWest Acacia Worldwide Inc.Asesores en Productividad y Calidad S.C. S.A.J&L Capital LimitedTOPTECH Electrical Industrial Co., Ltd.ORIENTAL FRONTIER LIMITEDAfro Holdings LimitedPacific Aircraft Corp.TURYBA LIMITEDSHAYNE INTERNATIONAL LIMITEDMoral Impact LimitedBEST FOCUS GROUP LIMITEDBeta Services S.A.Aries Mining & Exploration LimitedTOPFAME ENTERPRISES LIMITEDSKYTEX INTERVEST CORPORATIONTALOSO HOLDINGS LIMITEDOasis Delta Holdings Ltd.GIVEL FINANCE LIMITEDLastex Impex Inc. 1204Creek Prosperity LimitedOCEAN LINK HOLDINGS LTD.STAR LEGEND OFFSHORE LIMITEDDALE ENGINEERING LTD.

Compliance risks (entities)

ID: 128569

Entity name in English: CLARIANT VENTURES LTD

Entity name in original language: CLARIANT VENTURES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1552674

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.