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/​ CITAL LIMITEDDatacheck Inc.GLOBAL AZURE LTD.OCEAN QUAY LIMITEDTian Wang Investments LimitedEASY SINO HOLDINGS LIMITEDCORTESI HOLDINGS LIMITEDSTABLE FUTURE TRADING LIMITEDHEATHVILLE S.A.EAST LIGHT ENTERPRISES LIMITEDNakio Ltd.WINSBOROUGH LIMITEDICON ENTERPRISES LIMITEDLEDDO COMPANY LIMITEDBNI Consultants LtdMAIN PRIME GROUP LIMITEDCHINE MACHINERY FINANCIAL SERVICES LTD.DRIVER MANAGEMENT LIMITEDMAGNUM HOLDINGS GROUP LIMITEDTALENT CENTER LIMITEDChois Capital Company LimitedSTUDIO – INVEST LTD.GLORY HOPES MANAGEMENT LIMITEDINVESTMENT CAFE LIMITEDMASS CHANCE LIMITEDNorth Conway Investments, Ltd.SIMPLY MEDIA HOLDINGS LIMITEDMOLLAND FINANCE LIMITEDAnxun International LtdENERGOTECH GROUP LIMITEDDeutsche Shipping Ltd.GOLDEN AGE CONSULTANTS CORPORATIONBOUNTYSIDE LIMITEDWORLD LAND ENTERPRISES LIMITEDVENILON ASSOCIATED S.A.HillCord Trade Inc.UNIK WORLD IND. CO., LTD.Successful Investment LimitedTANGERINE FINANCE INC.KING APEX GROUP HOLDINGS LIMITEDGLENERY WORLDWIDE LTD.BEST BUSINESS INVESTMENTS LIMITEDTreasure Park Trading LimitedMOUNT BILLION GROUP LIMITEDBRADMORE HOLDING & FINANCE LTD.ALPHA ZONE LIMITEDKEENTECH INTERNATIONAL LIMITEDFOCUS FINANCIAL CO. LTD.OPTION SECURITIES LTD.LONROY INTERNATIONAL INDUSTRY CO., LTD.

Compliance risks (entities)

ID: 138879

Entity name in English: OCEAN SPARKLE GLOBAL LIMITED

Entity name in original language: OCEAN SPARKLE GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537656

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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