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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/​ Novus Logistics Ltd.East Flanders Office LimitedTwo Maharaja Entertainment, Inc.HIGHER CHANCE INVESTMENTS LIMITEDANCHORAGE RESOURCES LTD.Tibet Pharmaceuticals, Inc.Anyz Management Ltd. 992VITROLA INVESTMENT LTD.GREEN MART GLOBAL LIMITEDANKOR OIL LTDKING HOLDINGS LIMITEDMONTERP CORPORATIONVAST LEAD LIMITED 1388MAR SERENO CORP. 1224Sunshine Holdings Group LimitedSVET MANAGEMENT LIMITED 1356PRO-SPEED GLOBAL CO., LTD.SOLID INVESTMENT HOLDINGS LIMITEDMARDA, CORP.LIASOT INVESTMENT LTD.GLOBAL EAGLE LIMITEDSybit Ltd.AMANECER LTDKey Multi-Strategy Fund Plus Inc.Seine Assets LimitedOLDEAST REAL ESTATES LIMITEDACME ALLY LIMITED 975KINGSLEY INTERNATIONAL LIMITEDJieyang Holding Co., Ltd.FLINT FLY LIMITEDMAGNUM CORPORATE HOLDINGS LIMITEDEVER RIGHT ENTERPRISE LIMITEDCHENCO CAPITAL MANAGEMENT LTD.WADINGTON BUSINESS LTD.LINZ INTERNATIONAL GROUP CORP.European Technological Equipments CorporationNORDBELL COMMERCIAL LIMITEDBeryll Holdings Ltd.Pine Light Trading LtdTABORWOOD HOLDINGS LIMITEDDG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDCourage Energy Logistics Asia Limitedimagine asia pacific group limitedWARSAW INVESTMENTS LTD.EVERGREEN HOMES LTDBRONZEALL VENTURES LTDHerring Choker Holdings Ltd.VERNCROFT INVESTMENTS LIMITEDLIV FINANCE LTD.Oriental Blossom Holding Limited

Compliance risks (entities)

ID: 138944

Entity name in English: Offshore Security Services Ltd.

Entity name in original language: Offshore Security Services Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671559

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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