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/​ MERIBELLE INVESTMENTS LIMITEDBACCARAT HOLDINGS LTD.CARMELO HOLDINGS LIMITEDMARSIALLE INVESTMENT LTD.Resources for Africa LimitedMAGIC ENERGY INVESTMENTS LIMITEDPGA DE LAS AMERICASMEI KEE HOLDINGS LIMITEDJIAN GROUP LIMITEDZhong Tien International Medical Biotechnology Holdings Limited 1504855 Zhong Yan Coal Chemical Engineering Technology Limited 1602213 ZHONG YI INVESTMENTS LIMITEDV2O Corporation 1386Ivory Global Assets LimitedSnake Eyes Enterprise CorpAZIMEX INTERNATIONAL CORP.NEWKEEN LIMITEDDivine Ventures Holding LimitedAquafiltrants Holding, Inc.ERSAM MARKETING S.A.MERRY ELEGANT LIMITEDLIMINGTON FINANCE S.A.Classic Red LimitedNOBLE RHYTHM WORLDWIDE LIMITEDPOINT ACE LIMITEDCYBER-FINANCE INVESTMENTS LIMITEDInferno Capital LtdBRIGHT SKY LIMITEDMURNEY OVERSEAS LIMITEDDelta Capital Investors Ltd.GRUPO PAVEQUE INC.TENENT POINT INC.Feng Shang Technology Co., Ltd.ASGARD CAPITAL INC.DAVENPORT INTERNATIONAL GROUP S.A.FUTURE PACIFIC, INC.EDER OPTICAL INTERNATIONAL CO., LTD.JACKSON INTERNATIONAL GLOBAL INC.Seminole Enterprise IncWARTON GLOBAL CORP.NEWBURG ENTERPRISES LIMITEDALBAC ASSET MANAGEMENT LTDRomulo International Inc.Emerge Capital Partners LimitedANGELICA (BVI) LTD.PROFIT ALLIANCE LIMITEDSEREIA INVESTING CORP.HAMILTON HOLDINGS (SERVICES) LTD.INTERNATIONAL CONCIERGE SERVICE LIMITEDBEIJING TONG REN TANG TAI FONG (B.V.I.) CO., LTD.STAND EAST INTERNATIONAL LIMITEDBRUFANI CONSULTING LTD.

Compliance risks (entities)

ID: 131812

Entity name in English: FORTROSE TRADE CORPORATION

Entity name in original language: FORTROSE TRADE CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 622711

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.

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