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/​ CYPRESS CONSULTANCY CORP.SEDAS INTERNATIONAL CORP.WISE RELIANT INVESTMENT LIMITEDPhoenix XXIX Aviation Ltd.IDAHO MARINE INCBRICKNELL DEVELOPMENT LTD.GREENERY SEASON LIMITEDABBOT ENTERPRISES GROUP LTDBD Financial LimitedRanch House LtdWHITEFIELD ENTERPRISES LTD.Tawny Owl Exeter Co. LimitedHOPTON GROUP LTD.iPetrel Inc.HUNTERSEA TRADING LIMITEDKingdom Builders IncABSOLUTE VALUE TRADING LIMITEDEurope Wealth Management LimitedAbbey Solutions LtdSHK Technologies Company LimitedJ C I INVESTMENTS LIMITEDENTERTAINMENT, MEDIA & COMMUNICATIONS (EMC) FINANCE AG INCORPORATEDDECA INTERNATIONAL HOLDING COMPANY LIMITEDDESERT WARRIOR DEVELOPMENT LIMITEDVANTAGE LINK INTERNATIONAL LIMITEDFENELON INVESTMENTS LIMITEDGOLDPORT INVESTMENTS LIMITEDSPRING CHARM INTERNATIONAL LIMITEDPAKMAIL SERVICES LTD.Tirex Resources (BVI No. 1) Ltd.KALPA RESOURCES LTD.RENATA ENTERPRISES LIMITEDGlobalfx Trading Management LtdABBERSHIRE LIMITEDINNTRANS LTDZhou & Zhou Holding LimitedBLUE SKY MANAGEMENT GROUP LTD.Faith Concept Co., Ltd.INVESTMENT SUPPORT LTD.BONMAX S.A.LENNAR GROUP LIMITEDORLINDA COMMERCE INCORPORATEDPAOLINI CAPITAL LIMITEDPRESTIGE WEALTH HOLDINGS LIMITEDFOUNTAIN LUCK INVESTMENTS LIMITEDPerfee LimitedEDESIGN INDUSTRIES LIMITEDBLANCO MANAGEMENT LIMITEDFinance Express LimitedOPERA TRADING LTD

Compliance risks (entities)

ID: 138619

Entity name in English: NOLOST TRADE, CORP.

Entity name in original language: NOLOST TRADE, CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 614913

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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