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/​ Elegant USA LimitedLUVERA HOLDINGS LIMITEDSHEEN GLOBAL SERVICES LIMITEDSING MAU LIMITEDPIANO GROUP LIMITEDAVARON INVESTMENTS LIMITEDWescott Investment Holdings LimitedCorsica Group Investments LimitedAsia Marine Company LimitedMONTERP CORPORATIONNALINA PROPERTIES LIMITEDGATEHOUSE SECURITIES LIMITEDADALE, LTD. 976ALPHA FAME INVESTMENTS LIMITED 985Whole Beauty Management LtdSandbanks Offshore Investments LimitedGREAT REWARD GROUP LIMITEDHua Cheng Real Estate Group Company LimitedLAETUS ENERGY CO. LTD.Ao Bo Investment Holdings LimitedZFC S.A.PURETECH PROFITS LIMITEDASCOPAR LIMITEDKINFORD RESOURCES LIMITEDGLOBE RISE INVESTMENTS LIMITEDFIRST SUCCESS MANAGEMENT LTD.Vizi Investments LimitedMH Capital Inc.MAINE EXECUTIVE LIMITEDYIELD FOOK LIMITEDSTAR CORNER LIMITEDUNIVERSE CHARM LIMITEDJD Adventura Ltd.ORTWIN INTERNATIONAL CORPMalibu Pacific Ltd.MACLINK PACIFIC LIMITEDDS DESIGNED SERVICES LIMITEDIC Trading LimitedAuraSacra Investments LtdKENDAMA LIMITEDCHINA GALAXY HOLDINGS LIMITEDDynamic Asset Holdings LimitedFerro Technologies Latin America Inc.BUHO INC.FOXHOUND HOLDINGS, INC.VENILON ASSOCIATED S.A.Mansfield International Finance LtdPREMIER ASSOCIATES LIMITEDSybit Ltd.Trilance Global Management Limited

Compliance risks (entities)

ID: 141618

Entity name in English: Salina Management Holdings Corp.

Entity name in original language: Salina Management Holdings Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593043

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.