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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/​ QUANTUM CAPITAL INTERNATIONAL S.A.Advanced Eurosoft Inc.Tayene Investments Ltd.RAFTLANE INVESTMENTS LIMITEDAries Group of Companies LimitedHALEY CONSULTANCY LTD.TERA PATRA CAPITAL LTDASIA DELUXE HOLDINGS LIMITEDMERCANTILE SECURITIES LTD.MCI HOLDING WORLDWIDE LIMITEDLucas Engineering LimitedHARLOW INVESTMENTS LTD.HUSKY INTERNATIONAL LIMITEDOCEAN HORIZON ENTERPRISES LIMITEDCHINA SHINE GROUP LTD.Bright International Holdings Group LimitedAvantex Investment LimitedSHANGHAI PACIFIC(HK) CO., LIMITEDInfoShore Solutions LimitedINDUSTRIES INTERNATIONAL LTD.LIBYAN LOCAL LOGISTICS AND TRANSPORT LtdSIWA HOLDINGS LimitedMITTLER SERVICES LTDCLINTEX OVERSEAS CORP.GROMWELL DEVELOPMENT S.A.NARROWS CREEK CORP.NEW ON TRADING LIMITEDLINGTON FINANCIAL LIMITEDORLANIA INC.EVER ACCESS INTERNATIONAL LIMITEDLARCO (USA), INC.DESEPTIO MANAGEMENT LIMITEDChina Holidays (MGM Resorts) Project Development Limited 1667719 China Holidays Investment Development LimitedPOWER ACTIVE LIMITEDTUSCAN CREST LIMITEDHeavenly Eagle Enterprises LtdFOUNTAIN JOY GLOBAL LIMITED 1120M-Tower Investments Inc.CANNER FIELD INTERNATIONAL LIMITEDSOUND WINNER INVESTMENTS LIMITEDGLORY VOICE LIMITEDDIVIDEND TRADING LIMITED 1079JAGUAR CAPITAL TRADING S.A.QUICK ASIA HOLDINGS LIMITEDGreatwall Capital Inc.PO CHEUNG HOLDING LIMITEDTALENT STAR INVESTMENTS LIMITEDBlue Intelligence (Asia Pacific) Company LimitedDRISLEY INVESTMENTS CORP.HAPPY TONE LTD.

Compliance risks (entities)

ID: 139484

Entity name in English: PANAV SHIPPING PVT LTD.

Entity name in original language: PANAV SHIPPING PVT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 689335

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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