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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/​ VISTA MESA INTERNATIONAL INC.ANGEL EXCEL LIMITEDSH&K COMPANY LIMITEDBlack Cow CorporationOPEN INVESTMENTS S.A.WESTCOTT SERVICES LIMITEDMONTPELLIER ENTERPRISE CORP.OAKDALE FINANCIAL CORP.JPN INTERNATIONAL TRADING LTDSALTWELL INTERNATIONAL LIMITEDSTARRY NOBLE LIMITEDHEARTY LAND HOLDINGS LIMITEDDiamond King Enterprises Corp.CIKER SERVICES INC.Bangla Trac Overseas LimitedTRI-STONE LTD.APEXLINK HOLDINGS LIMITEDJOY TRADE GROUP LIMITEDSHELLDOM HOLDINGS LIMITEDFERTEX ALLIANCE CORP.GAISFORD OVERSEAS LIMITEDGLOBAL ELITE COMPANY OVERSEAS LIMITEDPolyKing International Development CO., LTD.ESCORTA OVERSEAS CORP.Karma Two 301 (Holdings) Ltd.Valley Drive LimitedBELLA DONNA ENTERPRISES LIMITEDPJG WAGER SYSTEMS LIMITEDGUARDI INTERNATIONAL SERVICES CORP. 1150ACTIVE FUTURE LIMITEDPreiston LimitedLIONKING ENTERPRISES INC.Incline Holdings Group LtdHI-PROFITS LIMITEDBARENSON INVESTMENTS LTDMARDA, CORP.GALEPORT HOLDINGS LIMITEDASIA COSMOS ENTERPRISES LIMITEDBEAUTY SPOT LTD.CROCKER TRADING BUSINESS CORP.CARSWELL INTERNATIONAL INC.TANG XIAO INTERNATIONAL INVESTMENT LIMITEDWorld Games Electronix LimitedGlobal Technology Consultancy LimitedALTERNATOR GROUP CORPMEGALINK TECHNOLOGY LIMITEDGEETA ENTERPRISES INC.ATLANTA ADVENTURE LTD.KYOKUTO PETROLEUM INDUSTRIES LIMITEDGOLDEN EMPEROR INDUSTRIAL (HK) INVESTMENT LIMITED

Compliance risks (entities)

ID: 132602

Entity name in English: Globalink Trade Group Corp.

Entity name in original language: Globalink Trade Group Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546146

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.

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