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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/​ REAL TOP MANAGEMENT LIMITEDPerfee LimitedTRADESTATE HOLDINGS LIMITEDLeo Archer Capital Inc.CANCES INC.CORSO SPIRITS LTD.Panda Software Holdings LimitedALLOCEAN TECH LIMITEDHarbour Score Holdings LimitedFREEWELL BUSINESS LIMITEDCWM Forex Fund, Ltd.VIGROW LIMITEDGRAND IDEA INTERNATIONAL LIMITEDPROMSPECIMPEX INTERNATIONAL LIMITEDFULL LOFTY LIMITEDMILAGE INVESTMENT HOLDINGS LIMITEDGLOBAL DEPO INC.Xtra Splendor Enterprises LtdNEW LOYAL INTERNATIONAL LTD.DIAMOND OCEAN DEVELOPMENT LIMITEDTransfield ER Bulk LimitedTUNG MEI SEAFOOD TRADING LIMITEDTraders Group LtdCYBER CORNER LIMITEDCORBIEL INTERNATIONAL CORP.China Transocean Oil Holding LimitedTribeca Investment Group LimitedFarewell to Beijing Ltd. 1108Roseland Consultance S.A.WEALTHY ALLIANCE LTD.POWER DRAGON WORLDWIDE LIMITEDSTANDARD ASSOCIATES CORP.CFX LIVE LIMITEDEAGLEROCK DEVELOPMENTS LIMITEDAkeede International Ltd.ENDRESS+HAUSER INTERNATIONAL CORPORATIONCIVILIZATION INVESTMENT COMPANY LIMITEDULFA PHARMA LTD.Thunder Capital Ore Holding (HK) LimitedGREEN RICHES LIMITEDKENNEDY ENTERPRISES LIMITEDQueensburg Trading LtdYellow Quartz Worldwide Corp.HIG GROUP INC.Transtel Tenderco, Ltd.EWS Investments LtdWertal LimitedMagnolia Investments International Ltd.SHINING WEALTH LIMITEDBEAREYE VENTURES CORP.

Compliance risks (entities)

ID: 129161

Entity name in English: CRM Finance Limited

Entity name in original language: CRM Finance Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 611911

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.