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/​ HARBOUR INVEST LIMITEDGFCD HOLDING CO., LIMITEDUbikwiti Ltd.Cotrade Management LimitedLQ HOLDING LTDElec & Eltek Display Technology Holdings Limited 1598154 Electone Trading Inc.TEENSTATE INVESTMENTS LIMITEDArmas Global Investments Inc.FITZROY SERVICES LIMITEDTEAM SEASON LIMITEDBaby Fox LimitedRusneftekhim Black Sea LimitedIMPACT SUCCESS HOLDINGS LIMITEDYOURCENAR INVEST & FINANCE CORP.Forest Worldwide Group LimitedSoutheast Asset Holdings LimitedArtefacto Holdings Inc.BORDERLESS REWARD LIMITED 1024West Barbados Holdings Inc.Universal Investment Management LimitedHOTAGEN INVESTMENTS LIMITEDCroco Group LtdPolk Investment Group Inc.TOKO HOLDINGS LIMITEDFIRST LAND INVESTMENTS LIMITEDCKT HOLDINGS LIMITEDPARTNER GLOBAL INVESTMENTS LIMITEDMASTER SUNSHINE INVESTMENTS HOLDINGS GROUP LIMITEDDOWNFORD CORPORATIONAerospace Maintenance Limited 978SPEEDLINK ASSOCIATES LTD.FINTEC REAL ESTATE SOCIETE ANONYMEX-tra Goals Ventures Inc.KTN GROUP LTD.RESOURCEFUL PROPERTIES INC.DASHTON BUSINESS INC. 8488 DASHTON INVESTMENTS CORP.GLOTEK SOLUTIONS LIMITEDGlobal FX Solutions LimitedBORACAY MANAGEMENT LTD.Full Vision Enterprises LimitedBORENS VENTURES LTD.KEEN GENERAL LIMITEDJETRICK LIMITEDTRIMONDALE LIMITEDKNIGHT MEDIA GROUP LIMITEDFINAL GAINER LIMITEDLUCRE LIMITEDZhelerus Investments LimitedWestern Circle Investments LimitedRuscore Ltd

Compliance risks (entities)

ID: 141883

Entity name in English: SEAMAX MANUFACTURING PTE. LTD.

Entity name in original language: SEAMAX MANUFACTURING PTE. LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1065792

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.