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/​ KEY SKY HOLDINGS LIMITED 1194EAGLE CROWN HOLDINGS LIMITEDKAREN SECURITIES HOLDING LTD.IGT International Gas Trading S.A.LANEWAY INVESTMENTS LIMITEDBagran Union Ltd.ASIATIC GOLD LIMITEDBALSA SERVICES CORP.GOLDFIELD ADVISORY INC.SKANDASIA SHIPPING LINES LIMITEDSTARHILL INTERNATIONAL LTDLOREVEN INTER CORP.SUNTY INTERNATIONAL PROPERTY HOLDINGS LIMITEDIRONWOOD PROPERTIES LTD.ISIDIS INVESTMENTS LIMITEDTECH-A-WISE CO., LTD.SIDLAW ENTERPRISES INC.ADVANCE INVEST GROUP HOLDINGS LIMITEDGold Treasure Group LimitedTAR ENERGY INTERNATIONAL LIMITEDFUTURE GATE CONSULTANTS LIMITEDDRUMCLIFF ENTERPRISES LTD.POWER VANTAGE HOLDINGS LIMITEDTugera Investment Holdings LimitedKONTENT HOLDINGS CORP.GAO YI LIMITEDZIONSVILLE OVERSEAS LTD.GREEN WEALTH ENTERPRISE LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTDRAINBOW INVESTMENTS GROUP LIMITEDKinergy International LtdTURMALINA INVESTMENTS INC.XANER INVEST LTD.HIGHFID FINANCIAL S.A.DRAZAN CONSULTING S.A.TRISTATE EXPORT LIMITEDSCALPEL LTDWICKLOW TRADING SERVICES LTD.International Systems Trade Corp.GLOBAL PROPERTY SERVICES LTD.SAFEWAY CONSULTANT S.A.RAILAKE INDUSTRIES LIMITEDNOFIELD GROUP LTDPOLEX, LTD. 1283I.GLOBAL LIMITEDEDELWEISS FINANCE LTDHARVEST BASIN LIMITEDANDHRA BLUE LIMITEDPUMA ASSETS LTD.TLC GROUP INTERNATIONAL CORP.

Compliance risks (entities)

ID: 129718

Entity name in English: Dexter Resources International Co. Ltd.

Entity name in original language: Dexter Resources International Co. Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683724

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