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/​ Wilde Capital LimitedSilkrouteAsia Capital Partners Pte LtdAries Mining & Exploration II LimitedColonial Investment Group LtdFAME BEST INVESTMENTS LIMITEDGIANNI INVESTMENTS LIMITEDSMART TALENT LIMITEDGOLDENSTORM HOLDINGS INCGrand Capri Trading LtdCAIRO PORTFOLIOS LTD.MOST GAIN GROUP LIMITEDAzania Property Holdings Ltd.DIVINESTONES HOLDINGS LTDAVB HOLDINGS INC.Natprov Holdings Inc.Lustine Holding Inc.GREAT BENEFIT GROUP INC.Ocho Rios Park LimitedTIFFANI INTERNATIONAL LTDRESULT CITY HOLDINGS LIMITEDGiant Rockground (HK) LimitedVILLINGER GROUP LIMITEDGRAND GLORY ART CO., LTD.Tradelink Services IncLaVie Cosmetique de France LimitedPark Europe International Services LimitedNew Payment Technologies Inc.MIGHTY MIND TECHNOLOGY LIMITEDCASHFLOW ASSETS LIMITEDMariccia Holding Ltd.ZYTECH LTD.ULUVKA VODKA LIMITEDFORTEX LINE LTD.SAIF Capital Management LimitedGREENFIELD CAPITAL INTERNATIONAL LIMITEDMAXTON HOLDINGS GROUP INC.Integral Trading CorporationMaiden Partners Ltd.LOADHALL INVESTMENT LTD.Smutley Investments Ltd.Winston Invest Corp.LAVINIA INVEST & FINANCE S.A.BASC SERVICES LTDONE RUPEE RECORDS LIMITEDKALIMANTAN FINANCE CORP.PFM International LimitedWealthland Holdings Management LimitedProperty Syndications Group LtdSex Health Medical LimitedOPALOT INVESTMENTS LIMITED

Compliance risks (entities)

ID: 141892

Entity name in English: SEARCH DIRECT INTERNATIONAL LIMITED

Entity name in original language: SEARCH DIRECT INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 395971

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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