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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/​ WAVERLEY HILL INVESTMENTS LIMITEDHARVEST BASIN LIMITEDDEMATCO GROUP CORP.NATALIA MANAGEMENT CORP.MIDDELWIT CORPORATIONHorizon Investment Services LimitedTIMLEY SECURITIES INC.SKERMEL GROUP LTDCOMBY COMPANY LIMITEDMW MARKETS LIMITEDTERRAZAS PROPERTIES CORP.GENIUS CONNECTION LIMITEDGOLD HAPPINESS LIMITEDCOSMIC RESOURCES LIMITEDINTERNATIONAL GOLD ROCK LIMITEDBNI Consultants LtdPOFISH MARINE LIMITEDEDGO TECHNICAL SERVICES LIMITEDBogard Investments LtdBEST FUTURE TECHNOLOGY LTD.Consistel International LimitedLESTAN CAPITAL LTDVENTURE HONOR INVESTMENTS LIMITEDBelle Equipe Ltd.M & M Transportation Services Tortola LimitedJacks Fala LimitedSTARRY CHANCE LIMITEDBlackmore International LimitedNATION TRADINGS LIMITEDHK FORTUNE SOURCE INVESTMENT MANAGEMENT GROUP LTD.TreasureMax Enterprises Inc.Newton Securities Trading Inc.EAGLE PLAN LIMITEDABO GROUP LIMITEDSIMITEX COMPANY LIMITEDGolden Arrow Partners Inc.AVELLE WORLDWIDE INC.BODGAN COMPANY LTDVIVID CHINA GROUP LIMITEDTANG'S WEALTH MANAGEMENT LIMITEDLIONION HOLDINGS LIMITEDVelvet International Investments Corp.SUNNY SAPPHIRE LIMITEDSIALAKA GROUP LIMITEDBUHO INC.REDWOOD CAPITAL GROUP INC.Blue Lavender Holdings LimitedOnsight Consulting LimitedGLORY ACCESS HOLDINGS LIMITEDMONTREAU INTERNATIONAL LTD.

Compliance risks (entities)

ID: 142192

Entity name in English: SHINING WEALTH LIMITED

Entity name in original language: SHINING WEALTH LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660396

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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