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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/​ JOY PROFIT PRECIOUS METAL INVESTMENT LIMITEDMEGA TRILLION LIMITEDKEEN OCEAN INVESTMENTS LIMITEDEAST DRAGON PROFITS LIMITEDISTANA EAST INVESTMENTS LIMITEDSEA SHELL PARTNERS INC.RIQUEZA GROUP LTD.RUBICON VISION LTD. 1312Achillean Fine Co., Ltd.COMENTI INVESTMENTS LIMITEDMASKERTON INVEST LIMITEDCOOL INNOVATION LTD.YONGLE INTERNATIONAL HOLDINGS LIMITEDPLENTY FIELD INTERNATIONAL LIMITEDFIRST SUCCESS MANAGEMENT LTD.OLIPART LIMITEDDayaindo International Trading LtdSHANG HAI SANG THAI SHIPPING CO., LTDANALORIA LIMITEDVERDEMONTE LTD.ALACRITY PRODUCTION SYSTEMS LTD.Sullivan Creek CorporationTop Notch Investments Holdings LtdMcDevitt General Partner LimitedThe Private Closet LtdKAI TIAN GROUP LIMITEDForever Season Resources LtdDENTAL INNOVISION LTD.PROMINENT VOYAGE ENTERPRISES LIMITEDCRYLOCK SYSTEMS LTDLX Management Services LimitedABLE MORE LIMITEDSinergy Group Corp.HILLPEN INTERNATIONAL LIMITEDTarim Resources Noor Ltd.Northwest Global Investments CorpAYMAR PROPERTIES LTD.Mimosa Consultants Ltd.Sysease Holdings Ltd.Tradelink Services IncGOOD HARVEST CHEM. & PHARMA. INC.CSLJ LimitedJULIEN HOLDINGS LIMITEDSTAR SOURCE INTERNATIONAL LIMITEDTAVENOR VENTURES LTD.NOMAZ COMPANY LIMITEDMey Mar Ltd.EXMINSTER ENTERPRISES LIMITEDCHERTO CONSOLIDATED LTD.MIRAGE TRADER LTD.

Compliance risks (entities)

ID: 134934

Entity name in English: Japan Compass International Limited

Entity name in original language: Japan Compass International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 462474

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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