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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/​ BLUE MOON TRAVEL SERVICES, LTD.Greenbrier Investment Group Ltd.CORTEN INVESTMENTS CORPORATIONGiant Well International Technology LimitedGAC Holdings LimitedSustainable Solutions International LimitedPERVIS CORPORATIONCAST GREAT LIMITEDOne Restaurant Group LimitedJEROLE ALLIANCE LIMITEDIniki LimitedXNL VENTURES LTDMEMSHOT INTERNATIONAL LIMITEDHampton Global Offshore Inc.NIDELDAYS TRADING GROUP, S.A.General Red Company, Ltd.Bricks Fund Ltd.The Praetorian East, Ltd.Rekart Marketing S.A.DANRIDGE ASSOCIATES LTD.NICE CROWN HOLDINGS LIMITEDINTERINVEST TRADING LTD.Pilu Mount S.A.United Silver Capital Company LimitedGenting Investment LimitedSkacel LimitedLAVINIA INVEST & FINANCE S.A.FIRST HIGH INVESTMENTS LIMITEDUNITED OLD NORSE S.A.SUCCESS LEGEND ENTERPRISES LIMITEDARCHER INVESTMENTS COMPANY LTD.POLAR STAR VENUTRES LIMITEDConnectech Marketing Solutions LtdUTHA INVESTMENT LTD.REVE ASSET MANAGEMENT LIMITEDDELIDA INVESTMENTS LTDBusiness Marketing Inc.BOJIU HOLDING LIMITED 1023BETTER WORLD ACADEMY, INC.AMBLETON LIMITEDSILVER ADVANCE LTDLancelot Worldwide Limited 924 LANCING, LTD.OCEANGROVE LIMITEDPhantom Investment Consultancy LimitedPanamint Finance Inc.SAFAR PROPERTY HOLDINGS LTDBRILLIANT SINO INVESTMENTS LIMITEDBARNETT CONSULTING S.A.BAYSON CAPITAL CORP.Maxmara Investments Limited

Compliance risks (entities)

ID: 137959

Entity name in English: Monsoon Shipping Properties Limited

Entity name in original language: Monsoon Shipping Properties Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 677731

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).


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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.

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