Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ GRISPEN ENTERPRISES LIMITEDAnuradha Shastri Ltd.BLIDALE INVESTMENTS S.A.STAR SIGN TECHNOLOGY LIMITEDPremier Plus Assets Inc.Hang Po Holdings LimitedANMARICH HOLDINGS LIMITEDRU YI YEH INVESTMENTS LIMITEDM. Media & Marketing LtdGLORY CHINA INTERNATIONAL GROUP HOLDINGS LIMITEDMultimodal Transworld CorporationPAUL & PARTNERS RESOURCES LIMITEDSTAR APEX ENTERPRISES LIMITEDOCEAN BASE HOLDINGS LIMITEDCHINA FLAMINGO GROUP LIMITEDBRONCO OVERSEAS LIMITEDBELBERG ENTERPRISES LIMITEDGROWTH PLUS LIMITEDPROBOUND MANAGEMENT INC.UPSTAR CONTINENTAL LTDPRICHETT HOLDINGS, LTD.JW Consulting Ltd.SOUTH SOURCING INTERNATIONAL (USA) LIMITEDARIA Travel Management and Concierge Services Ltd.NORDIC FINANCIAL MANAGEMENT LIMITEDArmas Global Investments Inc.Royce Overseas Ltd.LUCKY CORPORATION (HOLDING) LIMITEDON MEDIA MARKETING LTDSuperb Prosper Holdings LimitedCL Rock Capital LimitedAllchurch Investments LimitedPANDORA SPIRIT LIMITED 1273KARAT INVEST & FINANCE INC.SPEEDY CORONA LIMITEDPanAfrica Consult LimitedK & S Holdings Group LimitedJUNBO GROUP COMPANY LIMITEDJADE BOOM LIMITEDSTARLINE MEDIA LTD.AIRSAFE AVIATION, LTD.RIG Investments Ltd.ZHIGOO INTERNATIONAL EDUCATION HOLDING GROUP LTD.SCARSON HOLDINGS LIMITEDSavannah Capital International LimitedGLORYCORP INTERNATIONAL LIMITEDDURABLE RAY DEVELOPMENT LIMITEDMERGAT INVESTMENTS LIMITEDBROCKTON ENERGY CORPORATIONBUMA ENERGY CORPORATION

Compliance risks (entities)

ID: 134955

Entity name in English: Jassen Investment Holding Limited

Entity name in original language: Jassen Investment Holding Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494239

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.

Type
Program
A.K.A
Address
Description
and
and