Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Full Elite Management LimitedELITE ATHLETE LIMITEDBOJO INVESTMENT CO., LIMITEDWater Wise Enterprises LtdRELIABLE SERVICE GROUP LTD.BAFANG INDUSTRY COMPANY LIMITEDFAIRMARK INTERNATIONAL LIMITEDPESCAVA LIMITEDLaiWu MingCheng Department Store (BVI) Company Limited 1608986 LaJah Consultancy International LimitedSARMATAN DEVELOPMENTS LIMITEDG2011 INVESTMENTS LIMITEDGOLDEN EAGLE PARTNERS INC.Global Genomics Ltd.Xunday LimitedMAFALY INTERNATIONAL LIMITEDGOLDEN WIDE INVESTMENTS LIMITEDSTRENGTH AMUSE LIMITEDSUCREVAL S.A.Charlton-Lee Investment LtdROBINHOODS DEVELOPMENT LIMITEDPANPACIFIC INDUSTRIES LIMITEDBlue Ray Capital Ltd.MIGHTY EMBLEM LIMITEDSUNSHINE REJOICE LIMITEDGUTHRIE ASSETS LIMITEDLux Associates S.A.ELITE KINGDOM HOLDINGS LIMITEDGOLDEN ESSENCE GLOBAL LIMITEDSUNSPOT PARADISE INC.DRAGON MIGHT MANAGEMENT LIMITEDMOUNTAIN PARTNERS LATIN AMERICA, INC.TAWNY FINANCE LIMITEDINVOGUE LIMITEDTEAM FORTUNE GROUP LIMITEDMH HOLDINGS LIMITEDROWE INTERNATIONAL LIMITEDXanadu International Holdings Inc.QQ INTERNATIONAL LIMITEDLOTUS WIND LIMITEDYANG DONE FENG LI HARDWARE MANUFACTURE CO., LIMITEDOTOYA INVEST & TRADE INC.TELTORA S.A.NOWELL FINANCIAL INVESTMENTS INC.TALLAND ENTERPRISES LIMITEDGA Products LimitedCROESUS FUND, LTD.SHINE BRIGHT LIMITEDOUTSMART INVESTMENTS LIMITEDMERCY FLIGHT LIMITEDMilestone Capital Holdings Ltd.

Compliance risks (entities)

ID: 139588

Entity name in English: PATIN HOLDINGS LIMITED

Entity name in original language: PATIN HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551169

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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