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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/​ Exquisite Solutions Corporation 1105Comos Industry Solutions (Asia) Co. LimitedEASTURN HOLDINGS LIMITEDNASSINGTON GROUP LIMITEDHOLLYROOD FINANCE LIMITEDCash Star Holding Ltd.KEYWIN ENTERPRISES CO., LTD.Tecarrier China Development Inc.RANA DEVELOPMENTS CORPORATIONPageant Group (PTC) LimitedElanair Consulting LimitedGREEN FACTORY LTD.EASTERN PROSPER DEVELOPMENTS LTD.POLAR STAR VENUTRES LIMITEDSilver Honour Global LimitedKINGSBRIDGE VENTURES LTD.GOLD BLACK LIMITEDCODEVE HOLDINGS LIMITEDBELLISIMA GLOBAL INC.I.H.E. LTD.PARK HEIGHTS LIMITEDSweet Girl Brand Licensing Company LimitedBright International Holdings Group LimitedHIGH VALUE PROCUREMENT SERVICES (HVMPS) LTDGAINER INVEST GLOBAL LTDKenmore Investments Group Corp.China Railway Infrastructure CorporationIMAX GLOBAL GROUP LIMITEDAlpha Design & Consultant International LimitedCLEEVE HOLDINGS LTD.AssetTerm CorporationVINEYARD PROPERTIES HOLDING INC.Sweden Grove LimitedFULL CONFIDENCE GLOBAL INVESTMENTS LIMITEDOMNINA FINANCE LTD.FIRST WINNER DEVELOPMENT LIMITEDWEALTH LIGHT LIMITEDSummer Sun Trading LimitedAquiles Development Corp.LI XIANG INTERNATIONAL INVESTMENT LIMITEDSHOU YEE INTERNATIONAL LTD.DONOGAL MANAGEMENT LTD.YULONG ASIA LIMITEDMonoceros Holding LimitedREAL SECURITY CAPITAL INC.TARBIG LIMITEDCultus CorporationROSSCOMMON INVESTMENTS INC.Lakode Group Ltd.DIMROST HOLDING CORP.

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).

 

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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