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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/​ MAYFAIR MARKETING LIMITEDBUCKHORN TRADING LIMITEDBINDAS MEWS LIMITEDTHE MAGICIAN CONSULTANTS LIMITEDEASYWIN UNIVERSAL LIMITEDASIAN CHAMP GROUP LIMITEDCAIRN HOLDINGS (B.V.I.) LIMITEDHILLTOP INDUSTRIAL LIMITEDPENDULUM GROUP LTD.ORFORD INTERNATIONAL LIMITEDOiltex Group Inc.BioMed Industry Holding Co., LimitedHONG'S HOLDINGS LTD.Consor Company LimitedJACKMAN FINANCIAL INC.PINEWOOD WORLDWIDE LTDZoier Industries Ltd.LANDWIDE INDUSTRIES LIMITEDYALURIVER ECONOMIC INVESTMENT CO., LTD.Emerging & Alternative Market Inc.BLOOMSBURY CRESCENT LIMITEDLeo Archer Capital Inc.GUNTARI FINANCE CORP.JLC LANDSCAPE CONSTRUCTION CO LIMITEDWESTLAKE GLOBAL LIMITEDBRAVE TALENT LIMITEDHoliday Properties Management LimitedSenior Towers (BVI) Ltd.Ultraviolet Trading Company LimitedSynergy Investment Club Ltd.MOUNT DORAL INC.RIM INTERNATIONAL CORPORATIONSaarmis Exploration Capital Ltd.HOPEFORE INTERNATIONAL LIMITEDNORTH SOUND POWER BOAT SERVICES LIMITEDVilliers Overseas Inc.WOODBRIDGE INTERNATIONAL SERVICES S.A.Human Capitalists LimitedARAMES FINANCE CORP.Map Overseas Holdings LimitedKINSMILL HOLDINGS LTD.Osadia Investments Ltd.ABC VENTURES HOLDINGS LTD.LUCKY OCEAN DEVELOPMENT LTD.MYERSON INVEST & FINANCE LTD.EVER ACCESS INTERNATIONAL LIMITEDNEW MEDIA INTERVEST INC.DALTON CORPORATE HOLDINGS LIMITEDHSL INTERNATIONAL CAPITAL LTD.RICARDO INVESTMENTS LIMITED

Compliance risks (entities)

ID: 134521

Entity name in English: INSHORE INVESTMENT (ASIA) CO., LTD

Entity name in original language: INSHORE INVESTMENT (ASIA) CO., LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1598383

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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