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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/​ NORTHBASE LTD.OFIX INTERNATIONAL INC.DELINO SYSTEMS LTD.ASTER GARDEN HOLDINGS LIMITEDCONNINGS INTERNATIONAL LTD.BGAM LimitedLAKE FINANCE INC.DANGLETON LIMITEDFutuca States LimitedAL-ITH INVESTMENTS GROUP LIMITEDSATAREN TRADING LTD.TREND GENIUS LIMITEDCMH INVESTMENTS CORP.Tiger Fish Group LimitedLEAD HOLDING INC.CITITREND INVESTMENTS LIMITEDSINO PROMISE DEVELOPMENT LIMITEDUNITY INNOVATION LTD.GREENLAND PACIFIC TRADING LIMITEDROCOCO PROPERTIES LIMITEDPORTAGE PROPERTIES LTD.STEERLING INTERNATIONAL HOLDING LTD.PERFECT BAY INVESTMENTS LIMITEDSonic Opportunities Fund Ltd.e+Online (Holdings) LimitedLOYAL CITY INVESTMENTS LIMITEDMERIT CITY VENTURES LIMITEDSvarom Enterprises LtdFARGO PROFITS LIMITEDFRONTIER GROUP INTERNATIONAL LTDHEADWISE ENTERPRISES LIMITEDRippley Management Corp.DRAGON GLORY GROUP LIMITEDBOBBY'S MARKET PLACE LIMITEDHOTUNE INC.WINSHORE HOLDINGS LIMITEDPATRIOT PORTFOLIO S.A.ERADA, LTD.SUNNY PACIFIC INTERNATIONAL LIMITEDFULGIT, LTD.GLOBAL FIRM ENTERPRISES LIMITEDMIDO PARTNERS LTD.Renocon Property Development LimitedCRIMORA PRODUCTS LTD.Alianos Development Ltd.Saint John’s International LimitedLouisG Consultancy Ltd.RIVER WOOD LIMITEDHui Hong Investment I LimitedColorful Route Management Limited

Compliance risks (entities)

ID: 138891

Entity name in English: Ocean Wealth Services Limited

Entity name in original language: Ocean Wealth Services Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617196

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).

 

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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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