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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/​ ARLINGTON EQUITIES INC.Greenwood (China) International Inc.Saint John’s International LimitedSabiah LimitedOSP Entertainment CorporationH2 LOVE ENERGY TECHNOLOGY INC.TOP BUSINESS TRADING INTERNATIONAL LIMITEDVillocq LimitedERSAM MARKETING S.A.SENCLIN S.A.ALLMETAL HOLDINGS LIMITEDUNIVERSAL GLORY GROUP LIMITEDA.G. UNITED LIMITEDOPULENCE WEALTH INCORPORATEDENERGY INNOVATION S.A.AURLAND INVESTMENTS LIMITEDTURQUOISE RESOURCES INC.HCK GROUP CORPORATIONCLUDY BAY VENTURES LTD.BLOOM WING LIMITEDTACTIC DEVELOPMENT LIMITEDUSA BOSHEN TECHNOLOGY SHARES CO., LIMITEDWorldwide Investors Group S.A.CDP Capital LimitedSOAR UP HOLDINGS LIMITEDGOLDEN PATH INT'L INVESTMENT LIMITEDABLE HARMONY INVESTMENT LIMITEDONE CUBE LIMITEDGattino LimitedLow Carbon Worldwide Investment (BVI) LimitedYuet Investments Ltd.VALUE REACH LIMITEDTENWIN GOLD LIMITEDDAILY FULL PROFITS LIMITEDLapis Services LimitedCARA & PIPO COMPANY LTD. 1037HAI XIANG GROUP LIMITEDLEMON PARADISE INTERNATIONAL INC.BENFIELD ENTERPRISE LIMITEDFIRST DATA INTERNATIONAL LTD.TEEAM INTERNATIONAL CORPORATIONMORETOWN LIMITEDRUNNING CIRCLE INTERNATIONAL LIMITEDBlack and Red Investments IncEunomy Ltd. 1100Ashland Investment Trading Ltd.AXIS ONE Investment LimitedSHIPPING LINE INC.SUNWIN INVESTMENT GLOBAL LIMITEDCHERTO CONSOLIDATED LTD.

Compliance risks (entities)

ID: 142216

Entity name in English: SHOUGANG HOLDINGS LIMITED

Entity name in original language: SHOUGANG HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1612884

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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