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/​ ZODIAC CONSOLIDATED INC. 1419EVERLAST ASSET MANAGEMENT CORP.EXTREME ADVISOR LTD.SUNRISE CAPITAL INTERNATIONAL, INC.CHINE MACHINERY FINANCIAL SERVICES LTD.TREASURE BEAN LTD.TIME LEGEND GROUP LIMITEDSIMPLY CAPITAL LIMITEDSHOUGANG INTERNATIONAL HOLDINGS LIMITEDONE WORLD FINANCIAL SERVICES GROUP LIMITEDIM+ Inc.D&T I.T. Services IncorporatedULTRA CHARM LIMITEDGREEN MARKET TRADING LIMITEDCF Finance LimitedQETALI INVESTMENT LTD.Yellow Butterfly International LimitedSE METAL RESOURCE CORPSCRANTON AGENTS LIMITEDQUEST SPORTS OVERSEAS COMPANY LIMITEDSHELWELL INVESTMENTS LIMITEDSHERWOOD BUSINESS LTD.OCEAN DEVELOPMENT CORP.SUPERPOWER DONGGUAN LIMITED1981 Holdings Limited4xcellent LimitedANDREAL GROUP LTD.LEXDU CORPORATIONFASHION PYRAMID INVESTMENT LIMITEDAmazon Oro Venture CorporationFrisa Group LtdGLOBAL INVESTMENT AND CONSULTING INC.RELIANT ASSOCIATES LIMITEDQuintessentially One Ship 1 LimitedPROPIEX INTERNATIONAL CORPORATIONGAIN BOND HOLDINGS LTD.Commodore Trade and Finance LimitedCROWNE ELEGANCE INVESTMENTS LIMITEDSuperior Power Properties LtdIMAGE PRODUCTION NETWORK INC.Global MPT Co., Ltd.TIMORLAND LIMITEDISM INVESTMENTS INCWALLABROOK INTERNATIONAL LIMITEDIPS INT'L PARTS SUPPLY INC.Office Kojima LimitedXSEL Advertising LimitedGREFTON LIMITEDUNIONPARK INTERNATIONAL LIMITEDAsian Envisionnaire Capital Partners, Ltd. 999

Compliance risks (entities)

ID: 138229

Entity name in English: Namwood Corporation

Entity name in original language: Namwood Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679329

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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