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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/​ SUKAMA INVESTMENTS LIMITEDLABE UNION LIMITEDBCC Investment Foundation Holdings Ltd.JIUZHOU HOLDINGS INTERNATIONAL GROUP LIMITEDRichmond Park Capital PEP Management Ltd.ZULIA ASSET HOLDINGS LTD.WANG XING LIMITEDRIXIN CO ., LTDPreiston LimitedTALENT TRADER GLOBAL INVESTMENTS LIMITEDChelsea Invest S.A.Premier Success Holdings LimitedRadiant Services LtdZHEJIANG FUMICH GROUP CO., LTD.Shanghai Thrive Carbon Manufacture IncGoldbloom CorporationVULCAN CAPITAL INTERNATIONAL LIMITEDSPRING YIELD LIMITEDHacienda Partners LimitedAurora Commercial Group S.A.SMART ACCESS GLOBAL LIMITED 1335Technopetrol Ltd.THE BRITISH VIRGIN ISLANDS TEACHERS UNION (BVITU)DUAL WIN INVESTMENTS LIMITEDROLLING HIGH LIMITEDChina Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedJUNMER INVESTMENTS LIMITEDLONTEC CORPORATIONHantang Iron Ore Investments LimitedDragon Star Asset Management LimitedCheyenne Trading Group LtdBarso Global Management & Advisory, Inc.MARVEL SPORTS LIMITEDAccent Holdings Management LimitedAUMENTO LTD.Sputnik Energy Ltd.SUN CHEMICALS INTERNATIONAL CORP. 1351FEDERAL LEATHER GOODS CO., LIMITEDGallion Management Inc.BEFIRST HOLDINGS LIMITED 1011eCruises, Ltd.ROSHTON CORPORATIONCARTIZE CORPORATIONDumfries Trading Services Ltd.MOTOR ASSET LIMITEDSURE RICH INTERNATIONAL ENTERPRISES LIMITEDLUXURY WISH LIMITEDJESTER ENTERPRISES LIMITEDTriwave Network LimitedSURE ABUNDANCE INVESTMENTS LIMITED

Compliance risks (entities)

ID: 132903

Entity name in English: GOLDWAVE ENTERPRISES LTD.

Entity name in original language: GOLDWAVE ENTERPRISES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 102745

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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