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/​ Bubble Double Ltd.GREATER FORT DEVELOPMENT LIMITEDKING PROSPECT LIMITEDBLUE ORQUID MANAGEMENT LTD.RIDGEWAY PARTNERS LTD.EASE TONE LIMITEDGALWAY CONSULTING CORP.PRESTO GROUP LTDCARVIN INVESTMENT LIMITEDMARVEL LIGHTING LIMITEDMax Alpha Samples LimitedTalent Capital Company Ltd.WALLABROOK INTERNATIONAL LIMITEDCwanesco Energy Services LimitedSAMIKA SHIPPING LTD.Cenith Capital LimitedBBG Assets LtdPILOT LINK INTERNATIONAL LIMITEDYONGLE TRADING CORPORATIONCOBHAM AGENTS LIMITEDGreen Pine Administration Ltd.INTERNATIONAL INVESTMENT SOLUTIONS LIMITEDCHAMPION TONE DEVELOPMENT LIMITEDJIAN WEI TRADING CO., LTD.MIDDELWIT CORPORATIONLUMEN ADVISORS CORP.VARIA Engineering & Services LtdARAMES FINANCE CORP.COLOURFUL BENEFIT LIMITEDBIOINVEST LIMITEDALPHA PERFORM HOLDINGS LIMITEDCHANDRILLA INTERNATIONAL INVESTMENTS LIMITEDFORTUNE INVEST & FINANCE CORP.MULKET FINANCE LIMITEDBELLONE TRADING LIMITEDJu Run International Co Ltd. 1188HARVEST KING LIMITEDWOLDERN ENGINEERING INC.P. Parker Internet Ventures LtdTRIMARK WORLDWIDE LIMITEDMCM COMMERCIAL SERVICES LIMITEDFenix Brothers Investments, Ltd.KAREDE LIMITEDSKY STAR CONSULTANTS LIMITEDFALCON VISION LIMITEDTIANHUAN INTERNATIONAL LIMITEDWHITESTONE CAPITAL LIMITEDMOONCREST WORLDWIDE CORP 1243SHRADY TRADE & FINANCE S.A.Diamond Maritime Holding Limited

Compliance risks (entities)

ID: 129123

Entity name in English: CRESCENT FINANCIAL SERVICES  LTD 8972 CRESCENT GAS & CHEMICAL LTD.

Entity name in original language: CRESCENT FINANCIAL SERVICES  LTD 8972 CRESCENT GAS & CHEMICAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1512193

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