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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/​ BELMONTE VENTURE CORPJEFMAN INTERNATIONAL LIMITEDAstview International Ltd.Anaconda Trading and Investments Ltd.Chem-Oil Industries Ltd.Tubal Investments LimitedVizi Investments LimitedCOMPLEMENTARY PLUS DEVELOPMENT LIMITEDPEARL CRESCENT ENTERPRISES LIMITEDOCTAVIO SERVICES INCLEADING CONSULTING LIMITEDFistral Holdings LtdSHLP HOLDINGS LIMITEDLEXINGTON IMPORT/EXPORT INC.VODATEX (CHINA) INT'L TRADE CO., LTD.Keraton Groups Ltd.CLIPSTONE HOLDINGS LIMITEDCommex International LimitedRIVER KING LIMITEDAMB (Ressources) S.A.JING LIANG LIMITEDParotte LimitedFritta LimitedFAMOUS VILLA LIMITEDOCEANSKY INDUSTRIAL LIMITEDALBS International Group LimitedCENTRAL STAR GROUP LIMITEDAtmos International LimitedPROPLANOT TRADE & INVESTMENT LTD.Villocq LimitedWorld Link Consulting International LimitedEmax International Trading LimitedRINGBELL HOLDINGS LTD.GRAND SUCCEED INTERNATIONAL STOCK CO., LTD.Southeast Asia Panel LtdCHEE HO INTERNATIONAL CORP.STEEL TRADE INTERNATIONAL INCMIPI LIMITEDGLORY PARAMOUNT INTERNATIONAL LIMITEDWORLD SYSTEM BUILDER, LTD.ICENI MANAGEMENT LIMITEDThunder Sky Winston Union Holding Co., Ltd.FINE ART ADVISERS OF EUROPE S.A.PERFECT CONSTRUCTION DECORATION ENGINEERING LIMITEDXADA SERVICES S.A.MIGAN OVERSEAS CORP.A & K GROUP LIMITEDSUNNY ISLES HOLDINGS LTD.RICH GREAT CONSULTANTS LIMITEDJOLLY WORLD ENTERPRISES LIMITED

Compliance risks (entities)

ID: 142053

Entity name in English: SHALCROSS LIMITED

Entity name in original language: SHALCROSS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672055

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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