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/​ PROPERTY HOLDINGS GROUP LIMITEDChina Elite Capital Ltd.CENTURY LINK TRADING LIMITEDECO GREEN POWER CORPORATIONMERKIN HOLDINGS LIMITEDLion Consult LimitedXING YUN INTERNATIONAL PRIVATE LIMITEDSeltex Enterprises Ltd 1322MAGIC GOLD GROUP LIMITEDEBO BIOLOGY & HEALTHY GROUP INC.GLOBAL ENERGY CONSULTANCY LTDFarm Organic Holdings LimitedCORNSTOCK LIMITEDGENUS CAPITAL LIMITED 1129WARREN & SHAW LIMITEDP & R INTERNATIONAL TRADING S.A.CENTRAL HONOUR HOLDINGS LIMITEDELKSTONE INVESTMENTS LIMITEDADLARD LIMITEDAndalusia Investment Holdings Ltd.Mare Investments LimitedIronbrand Ltd.ALFREDO INVESTMENTS LIMITEDJAMES & PARTNERS LIMITEDJEEKAIIP LTD.LEDA MANAGEMENT S.A.Koja LtdVICTORY TEAM GROUP LIMITEDColeridge Assets LimitedHADRIEN INVEST & FINANCE INC.SERVICE LEADER LIMITEDVirgin Islands Environmental CouncilEUROMARKETING GROUP LTD.MARSFORD LIMITEDPRIVILEGE GLOBAL LIMITEDZELSUS INVESTMENTS, LTD.CHIA CHEN CORPORATIONCROMWELLS MANAGEMENT SERVICES LTDSILVER CITY CAPITAL INVESTMENT GROUP LIMITEDLINKFUL GLOBAL TRADING LIMITEDPrincetown Consultants LimitedFORTUNE INVEST & FINANCE CORP.TITAN-GLOBAL MANAGEMENT LTD.CHINA CONFIDENCE WORLD LOGISTICS LIMITEDTRANS AFRICAN INVESTMENTS LTDGRAND ASIA ENTERPRISES LIMITEDBCD Pathfinder LimitedRONNIE UNIVERSAL INC.Greenford Overseas LimitedPacific Aircraft Corp.

Compliance risks (entities)

ID: 140520

Entity name in English: QIAN LONG LIMITED

Entity name in original language: QIAN LONG LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663856

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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