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/​ Azara International S.A.LNM CAPITAL LIMITEDLPM Group Ltd.BLUFF VIEW LIMITEDCIRUM PROPERTIES LIMITEDSansoft Ltd.MELODIOUS HOLDINGS LIMITEDMRIYA MARINE LIMITEDGLOBAL POWER OVERSEAS LIMITEDHIKIN GLOBAL CORP.Vivor Enterprises LimitedRELAY RICH LIMITEDCORNICA TRADINGS ASSETS LIMITEDDiamond Forest Holdings LimitedWell Loyal Holdings LimitedDEGUS PARTNERS CORP.ANCIENT LIGHTHOUSE CORP.GRAND CAPITAL LIMITEDTian Wang Investments LimitedAsia Bulk Shipping LimitedBOOST WORLD LIMITEDVULCAN CAPITAL INTERNATIONAL LIMITEDDUNCAN GLOBAL LIMITEDMYSTIC LIGHT LIMITEDIntuition International LimitedGray Rock Tradings LimitedQuantum Cold Superconducting Technology LimitedSUZHOU AINONG CORPTARTIM FINANCE CORP.COFCO (BVI) NO. 89 LIMITEDCROWN INTERNATIONAL CONSULTING LIMITEDTRINKET CAPITAL INC.CONCAM HOLDING LTD.MUCELLI CONSULTING LIMITEDPOWER ADVENT HOLDINGS LIMITEDSupersemar Group LimitedMEMORY OCEAN LIMITEDPELISTER TRADING CORP.SEINE IMAGE COMPANY LIMITEDISABELLA INTERNATIONAL HOLDINGS LTD.Sapphire Stone Investments LimitedABLE RICH INTERNATIONAL LIMITEDVIKING SHIPPING LTD.Hua Hung Consultancy Ltd.FrontPoint Asia Pacific Investments, Ltd.Decor Green Co., Ltd.Ryde Docklands LimitedAXALCA INTERNATIONAL, INC.NUVO PACIFIC LIMITEDGULF ASSET HONG KONG HOLDINGS LIMITED

Compliance risks (entities)

ID: 142129

Entity name in English: SHELTON INVEST LTD.

Entity name in original language: SHELTON INVEST LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 688894

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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