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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/​ Crossworld International Enterprises Corp.RAMA GLOBAL LTD.TPK CAPITAL LIMITEDEAST POINT CULTURE DEVELOPMENT CORPORATIONJoy Privilege Enterprise Limited173 New Bond Street Holdings LimitedWEALTHY CHOICE FORTUNE INC.Unceasing Sophistication LtdMULLINGAR LIMITEDSEVENOAKS ASSETS CORP.VALUATION LIMITEDVinmart LimitedSTATE UNITED LIMITEDPUREGAIN INVESTMENTS LIMITEDTOP EXCELSIOR HOLDINGS LIMITEDPIONEER MATE INVESTMENTS LIMITEDSPLENDID CROWN DEVELOPMENT LIMITEDDOSCO INVESTMENT LIMITEDResidence 2BCL2 LtdWEALTH TARGET INTERNATIONAL LIMITEDHCM International Holdings Ltd.House of Fame LimitedFAIRYLAND REAL ESTATES S.A.Stella Real Estate Ltd.Transform Trading Corp.MIRADOR PARTNERS INC.Aristocrat Maritime Holding LimitedGolden Shrine Investments Ltd.SENTA ENTERPRISES CORPSofaer Capital General Partner LimitedW W LIMITEDTURYBA LIMITEDJOINT DELIGHT LIMITEDSKANDIA MANUFACTURING LTD.GDRS DEVELOPMENTS LTDSEO Hosting LtdFIRST NOBLE GROUP LIMITEDSummer Bliss Trading Inc.SHINWA SHIPPING SERVICE LIMITEDDale Capital S.A.SMOLDEN INVESTMENT AND FINANCE S.A.TRADER DEALER ONLINE LIMITEDANCIENT BELLE LIMITEDNoor Petroleum Industries LtdSOLUTION NETWORK LIMITEDVICTORY ASSET MANAGEMENT HK LIMITEDTJ PIONEER SHIPPING CO., LTDSMART TREND HOLDINGS LIMITEDDEDEON S.A.BRIGHT SEASON INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 138777

Entity name in English: NOWELL FINANCIAL INVESTMENTS INC.

Entity name in original language: NOWELL FINANCIAL INVESTMENTS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 606312

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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