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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/​ Hexie Network Services Co., LtdYUAN TAI TRADING COMPANY LIMITEDCERRO DE FAMATINA INTERNATIONAL CORP.Ustyle Sports Co., LtdPROFIT SURGE HOLDINGS LIMITEDLION DRAGON GROUP LIMITEDINTER-GAIN INVESTMENTS LIMITEDRICHEN BUSINESS LTD.Trans-Caspian Trading CorporationSETCODE RESOURCES LIMITEDDRAGON LEGACY LIMITEDUNIVERSE CHARM LIMITEDWORLDWIDE SPORTS PROMOTION LTD.GLITTERING CHARM LIMITED 1132TYSA COMPANY, INC.WATERFORD PHARMACEUTICALS LIMITEDMoone Assets Corp.Transports T&T, Inc.Ideal Com Holdings LimitedKreed Holdings Ltd.Pangea Consulting LimitedSEACAPTAIN INVESTMENT HOLDINGS LIMITEDPROFIT WELL ENTERPRISES LIMITEDPOTENTIAL PIONEER ENTERPRISES LIMITEDWHIRLER LIMITEDArmStone Sales Corp.ESCALA INVESTMENTS LIMITEDLONROY INTERNATIONAL INDUSTRY CO., LTD.EASTWAY GLOBAL INVESTMENT LIMITEDINDIGO COASTAL LIMITED 1171EUROVER PARTNERS LTDBORELLIS INVESTMENT CORP.LX Management Services LimitedUME COMPANY LTD.RAINBOW EASY DEVELOPMENT LIMITEDINVISION PROJECTS INC.Lici Global Corp.PHOENIX DIGITAL LTD.DANTE MANAGEMENT SERVICES LTD.GARDEN BAY PROPERTIES LIMITEDLAEN MANAGEMENT Ltd.EUROLINK PARTNERS LTD.FERETTI CAPITAL LTD.NULLAH INDUSTRIES LIMITEDKahyangan IncALLIANCE SMART LIMITEDRapiscan Global Solutions IncSINNA LTD.HORNEBOLT LIMITEDMOUFLE LIMITED

Compliance risks (entities)

ID: 134856

Entity name in English: Jacare Limited 1180

Entity name in original language: Jacare Limited 1180

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 559016

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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