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/​ FITLADY COMPANY LIMITEDTOTAL FORCE INTERNATIONAL LIMITEDDALAN FINANCE ASSETS LIMITEDSHARP PILOT LIMITEDCity Hero Entertainment LtdSOPRANO ENTERPRISES LIMITEDCELINE INVESTMENTS LIMITEDMedvest Investments Inc.SILVER WINDER INTERNATIONAL LIMITEDBALTON HOLDING INC.MASTER LOGISTIC HOLDINGS LIMITEDCORRINE INTERNATIONAL LIMITEDLUCES GROUP LIMITEDGamma Services S.A.China Ming Kei Properties Company LimitedTrans-Caspian Trading CorporationAURELIO HOLDINGS LIMITEDBEST GLORY INVESTMENTS LTD.Worldwide Strategies Ltd.AZYPA INVESTMENTS LIMITEDBEYOND EXCEL INTERNATIONAL LIMITEDWINFUL HARVEST LIMITEDVIP Holdings Group LimitedTelford Pacific Group LimitedHANNAFORE LIMITEDTRUE OCEAN LIMITEDQUAN RUI LIMITEDOtterville Holdings Ltd.CRULDEN INTERNATIONAL LTD.MARENGA ENTERPRISES LIMITEDSERDEN CAPITAL LTD.Pegasus (HK) Co., LimitedCORPORATE ALLY LIMITEDIWB CO, LTD.Tiara Consulting Inc.PREMIER LOOK LIMITEDJIN YU INVESTMENTS LIMITEDRLG DIGITAL TECHNOLOGY CORPORATIONCORE ELEMENT GROUP LTD.TRIOLL CORP.KENCOURT HOLDINGS LTD.XIAMEN HUI HANG IMPORT & EXPORT CO., LIMITEDE-TRUST SOLUTIONS LTD.FCF LIMITEDLYNCHMORE INVESTMENT INC.UPPER ACE HOLDINGS LIMITEDEntertainment Project Ventures IncWESTLEY OVERSEAS LTD.TYCO ELECTRONICS LTDVISION BOND INVESTMENTS LIMITED

Compliance risks (entities)

ID: 135137

Entity name in English: JOIN DYNASTY LIMITED

Entity name in original language: JOIN DYNASTY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592628

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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