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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/​ HMM MANAGEMENT LTD.KTHL CORPORATIONHomeland Security Technology LimitedKind Capital LimitedHANGFULL LIMITEDCBA, Construction Business Agency Ltd.SUCCESS VIEW OVERSEAS LTD.LAMINGTON MANAGEMENT INC.GOODWILL ASSET INVESTMENT INC.ZELSUS INVESTMENTS, LTD.Hispanic Channel Holdings LtdPATRONUS TRADING CORP.COSMOPOLIS HOLDINGS LTD.LIMASOL FINANCE LTD.NOVERNO LTDEVALE LIMITEDELITE NOBLE HOLDINGS LIMITEDRYO CAPITAL PARTNERS LIMITEDGREAT PARAGON LIMITEDGAINSLAND INTERNATIONAL LTD.LEDDO COMPANY LIMITEDDIMENSION SOLUTIONS LTD.Awesome Ventures LimitedHOUSE INTERNATIONAL LIMITEDLaShou Employee Holdings Inc.GOLDHURST SERVICES LIMITEDGREENLAND DOVE CONSULTING LIMITEDAMAZING LEAD CO., LTD.ACCESS LOGIC ENTERPRISES LIMITEDDOUBLE ENTERPRISES LIMITED 1081HORNEBOLT LIMITEDTRILINK DEVELOPMENT LIMITEDLin Group Investments LimitedANT DIGITAL TECHNOLOGY CO., LTDWONG FINE ARTS S.A.ABUNDANT ENERGY INTERNATIONAL LIMITEDLIAN SHENG TRADING LIMITEDDELUXE GOBLET DEVELOPMENT LIMITEDWaterside Consulting LimitedELTHAM TRADING GROUP LIMITEDSKANDIA MANUFACTURING LTD.Race Sumatra Resources LimitedSHERRING INVESTMENTS LIMITEDFREESET FINANCE LTD.MAGICGRAND DEVELOPMENT LIMITEDCHANTRY LIMITEDCMS Education Investment Group Ltd.Etech Technology Holding LimitedMODERN SKILL ENTERPRISES LIMITEDIntegrated Professional Holdings Ltd.

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).

 

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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