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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/​ ZHUO BANG LIMITEDYAO CHIA TRADING CO., LTD.WELLINK ACCESS INVESTMENT HOLDINGS LIMITEDLAYS CERTIFICATION INTERNATIONAL LIMITEDWILLARD COMMERCIAL S.A.SilverStar Solutions LimitedMekro Impex S.A.AMERICAN CLASSIC INTERNATIONAL LIMITEDRISE BILLION CONSULTANTS LIMITEDMARKLEBURG HOLDING LIMITEDPrecious Gem Development LimitedMedian Consulting Inc.BALTECH CONSULTANTS LTDROXLANE CORPORATE LIMITEDAPP POWER PROJECT CONSULTING INC.PHILLIP CONSULTANT LIMITEDLaFaye S.A.INCOMMON HOLDINGS LIMITEDFAST MARK MANAGEMENT LIMITEDCOWCROFT LIMITEDCandid International Holding Ltd.Lekster CorporationLARCHVILLE CONSULTANTS LIMITEDGAIN BOND HOLDINGS LTD.MIDAS TOUCH GROUP LIMITEDTOP DEMAND HOLDINGS LIMITEDINTRA FORCE ASSETS INCHILBERTON TRADING LTD.SINOGEAR ENTERPRISES LIMITEDBREDAHILLS CORPORATIONSUNNY CARLOS INVESTMENTS LIMITEDENERGY GREAT GROUP LIMITEDREIMPET INVESTMENT CORP.FULLGAIN GLOBAL LIMITEDRUBICON VISION LTD. 1312TranSino Inspections Limited 1375SWAINTOWN CORPORATIONDEVINE CONSULTING S.A.CHINA BEI CHUAN TRAVEL GROUP INC.TRUELIGHT GLOBAL LIMITEDREPUTABLE CONNECTIONS LTD.HIGH STEP PROFITS LIMITEDUNITED MANAGEMENT INVESTMENTS LTD.AMK Investing LimitedWILLOWS PROPERTY LIMITEDCHINA GALAXY HOLDINGS LIMITEDREAL TOP MANAGEMENT LIMITEDSUNSHINE CHINA CENTURY INVESTMENT GROUP LIMITEDJonaks Ltd.ABSL venture capital Limited

Compliance risks (entities)

ID: 141800

Entity name in English: SCANOIL INTERNATIONAL LIMITED

Entity name in original language: SCANOIL INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 684984

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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