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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/​ CONFIDO TRADING LTD.TIMORLAND LIMITEDASSETS GENIUS LIMITEDMorgan Asset Management Ltd.GREAT DEED INVESTMENTS LIMITEDGREAT PRECISE HOLDINGS LIMITEDTRUE FAME LIMITEDLonrho Air Three (B.V.I.) Ltd.GOLDHURST SERVICES LIMITEDSINOPEAK INTERNATIONAL LIMITEDCartier Group Assets Inc.VIP Holdings Group LimitedLANSBOW SERVICES LTD.Bright Financial Group IncorporatedSACRED SPIRIT LIMITEDRED HARVEST INVESTMENTS LIMITEDElanair Consulting LimitedOcean Eagle Maritime Co., Ltd.ELBE DEVELOPMENT INC.CARPENTER INTERNATIONAL LIMITEDSANTANA ESTATES LIMITEDLAKEWOOD HOLDINGS GROUP INC.OPULENT STAGE LIMITEDTANIX GROUP LTDNORTHAM VENTURES LIMITEDFULL SEAVIEW INVESTMENT LIMITEDJASPER GLOBAL HOLDINGS LIMITEDLCA HOLDINGS INVEST LIMITEDSIRENITY INVESTMENTS LIMITEDWRIGHT AVIATION ACADEMY LTDWhitelake Enterprises LimitedLANGJIE MACHINERY CO., LIMITEDQ-FACTOR LIMITEDNAOIL TRADING LTD.JPN INTERNATIONAL TRADING LTDBINOLAN ENTERPRISES LTD.ASIAN TREASURE HOLDINGS LIMITEDWhite Truffle Management LimitedBROADTON DEVELOPMENT LTD.CORRINE INTERNATIONAL LIMITEDGP Global Investment Corp.Great China Supreme Asset Management Co., Limited 1145AIM ALL GROUP LIMITEDJAPOT ADVISORS LTD.BOJIU HOLDING LIMITED 1023CASTELO FINANCIAL CORP.Midas and Gloria Consulting Inc.BUK YANG CORPORATIONHALSWELL TRADING LIMITEDInception Aviation Holdings Limited

Compliance risks (entities)

ID: 139075

Entity name in English: ONE WORLD EXPEDITIONS LIMITED

Entity name in original language: ONE WORLD EXPEDITIONS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 260203

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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