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/​ SEAEH 2 Ltd.MELVIN INDUSTRIAL SERVICES LIMITEDACTIVE IDEA INTERNATIONAL LIMITEDMoone Assets Corp.BRIGHT SAGE HOLDINGS LIMITEDTHINK WISE CONSULTANCY INCStriking Opportunity Group LimitedSTAR ACE INTERNATIONAL LIMITEDMFH, Inc.TRUMP DESIGN LIMITEDSEED GROUP LIMITEDFENTON ASSOCIATES LIMITEDABBA EBAN LTD.WILLINGTON DEVELOPMENT GROUP LIMITEDWest Bridge Group LtdZAKINTHIA BUSINESS SERVICES LIMITEDXING YUN INTERNATIONAL PRIVATE LIMITEDRAY HSIANG III INVESTMENT LIMITED 1298PANNONIA FARMS, INC.CBSM GROUP COMPANY LIMITEDUPAX LTD.ELBA ISLE FINANCE CORP.FAZANO HOLDINGS INC.AMSTAR INDUSTRY GROUP LTDMODAMA INTERNATIONAL TRADING LTD.Nuvision LimitedINTERNATIONAL TANKERS CHARTERING LIMITEDSTREAMBURG INTERNATIONAL LIMITEDCM SOLUTIONS LTD.ASKARINA LIMITEDKINGMASTER BUSINESS LIMITEDMAZARINE INVESTMENTS LTD.EXCEL CLEAR LIMITEDGREAT EDEN GLOBAL LTD.FINE CITY ENTERPRISES LIMITEDRaingate Venture LimitedREPCO TRADING INC.Residence 1BBL13 LtdZODIAC CONSOLIDATED INC. 1419BLANCHE DEVELOPMENT LTD.UNICAPITAL (HK) LIMITEDNew Crystal Holdings LimitedAbundant Coral Group Inc.Eunomy Ltd. 1100KINGCROSS GLOBAL MINERALS LIMITEDCOTTAGE HOLDINGS GROUP INC.Hamilton Corporate Advisory LtdACTIVE PLUS FINANCE CORP.I Management Group Inc.Red Mountain Investments Inc.

Compliance risks (entities)

ID: 135203

Entity name in English: JOY PROFIT PRECIOUS METAL INVESTMENT LIMITED

Entity name in original language: JOY PROFIT PRECIOUS METAL INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617869

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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