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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/​ BLISS TOP INC. 1020CALINA LIMITEDCOSMO GREAT LIMITEDEFER HOLDING S.A.FINATICS TECHNOLOGY INC.GREATLY INTERNATIONAL INVESTMENT GROUP LIMITEDWISP Capital Management Ltd.LORICO LTD.Midas Media LimitedCEC F&B LimitedJacarana International Holdings Ltd.de Candole LimitedJapan Compass International LimitedDelta Capital Investors Ltd.SUIR INVESTMENT CORP.ASALI VICTORY LIMITEDINTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.GEM ROSEO INTERNATIONAL Co., Ltd.SANTAGO COMMERCE LTD.GOLD ANCHOR HOLDINGS LIMITEDGOLDEN AGE CONSULTANTS CORPORATIONExotipro BV Limited173 New Bond Street LimitedRosemarys Farms Enterprises LimitedMERPICON PREMIER LTD.MOTION GLOBAL LIMITEDOPS Fino LtdVincentio Investments LimitedVENDORA LTDEXALT POWER LIMITEDBEST FLY SHIPPING LIMITEDCENTRAL SHARP GROUP LIMITEDONTARIO REALTY COMPANY LTD. 1265Asset Management Platform Inc.HONOUR BRIGHT LIMITEDBIGCITY HOLDINGS LIMITEDHealthComConsult LimitedRibbon Falls LimitedGrasmere Park LimitedNIAGARA GROUP LIMITEDOrca Capital Group LimitedAl Habab Stables LimitedSHUNXING LIMITEDBeijing Zheshuang Investment Company LimitedTOUYA INTERNATIONAL HOLDINGS LTD.CAHFER LIMITEDLUMEN ADVISORS CORP.BEJAY ENTERPRISES LIMITEDSTANDHOPE LIMITEDSandbanks Offshore Investments Limited

Compliance risks (entities)

ID: 130492

Entity name in English: ELGTRADE S.A.

Entity name in original language: ELGTRADE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 519780

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.