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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/​ TONDAL GROUP MANAGEMENT LTD.GARDINO INVESTMENT LTD.OCEAN-TECH INVESTMENT LIMITEDTRANSIT SERVICES LTD.KAPLAN BUSINESS CORP.Brass Rail IncCEAM LimitedMAGNUM FORCE GROUP LIMITEDColborne Property Company LimitedBLUETEL CORPORATIONBUZZARDS INC.HAYS INVESTMENTS LIMITEDGREAT LEVEL LIMITEDSTAUSEE CONSULTING CORP.GENCO MANAGEMENT LIMITEDMIRANDA INTERNATIONAL LTD.Aeonium LimitedGlobal Art Press Ltd.Profit Clear International LimitedFootprints In The Sand Inc.DAUGHTER LIMITEDFREEDOM INVEST & FINANCE INC.FULL UPRAISE INTERNATIONAL LIMITEDZHENGHAO CAPITAL LIMITEDEastern Chartering LimitedGoldFast Assets LimitedExoderm I.M.C. A-esthetics LTD.STRATEGIC GROUP INVESTMENTS LIMITEDGrand Investors LtdGOLDEN MARK TRADING CO., LTD.ARENKO LTD.Inter Atlantic Merchant LtdMORRISON STAR CORP.Global Metals and Mining Corp.VILLAR INVESTMENTS LTD.ANDERSON LOEW & PARTNER LIMITEDDamazein Holdings (BVI) LimitedALERA INC.J.Q. Higgins Holdings LimitedAOB INVESTMENTS LTD.SINGLETON TRADING INC.NINGBO KREATIV GIFT CO., LTD.Shanghai Chemical Group Co., Ltd.Plasmatti LimitedDarmont Services LtdGOAL MASTER GLOBAL LIMITEDURBAN GAINS LTD.UNION MARKET INT'L FINANCIAL INVESTMENT LIMITEDSYNERGY ASSETS AND INVESTMENTS LTDWidening Road Film Productions Ltd.

Compliance risks (entities)

ID: 132138



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1557750

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.