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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/​ ITC DEVELOPMENT CO. LIMITEDAIDCAKI LIMITEDMavi Ay International LimitedATLANTIC 50 MARINE LIMITEDATOMOLE SCIENTIFIC CO., LTDMoonlight Star Investment LimitedMULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD.HONORIS INTERNATIONAL INC.HOUSTON TECHNOLOGIES LIMITEDHONG KONG SING DI INVESTMENT INDUSTRIAL HOLDINGS LIMITEDADVANTAGE FRONT LIMITEDGREENWAY BUSINESS SERVICES LTD.JOYCE PEAK DEVELOPMENT LTD.V-INVESTMENTS (BVI) Ltd.SMART FAITH HOLDINGS LIMITEDARKTEN GROUP LIMITEDARRAY VEST LIMITEDIRE Investment LimitedBALSA SERVICES CORP.BOBCAT GROUP LIMITEDSay Hi Inc.AZANIA TRADING LTDTSC INVESTMENT ADVISORS, INC.Delux Point Investments LtdMAJAGUA HOLDINGS, LTD.Petroleum Impro S.A.KEEN BOND INTERNATIONAL LIMITEDSutherstrand Holding Ltd.DELLIS CAPITAL LIMITEDSINGAPORE KING & SOVEREIGN INTERNATIONAL INVESTMENT GROUP LIMITEDPUCHO INTERNATIONAL CORPORATIONTERRAZAS PROPERTIES CORP.Ditase LimitedRetail RECM (BVI) LimitedGLOBAL MEDIA MANAGEMENT LTD.EQUITY STAR LIMITEDFROZAB ENTERPRISES LTDFootprints In The Sand Inc.Platinum Ray Industries Inc.ORKWAY HOLDINGS LIMITEDDERWENT INVESTMENTS LIMITEDUNI-POWER OVERSEAS LIMITEDRicheman Precious Metal LimitedPHANTOMLITE LTD.INTER GROUP SERVICES LTD 1174Hamanimad Finance LimitedNOONSHINE SECURITIES LIMITEDBASSA INTERNATIONAL CORP.MULTI BILLION INVESTMENT DEVELOPMENT LIMITEDHOPEFAR INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 142362

Entity name in English: SINCERE TREASURE LIMITED

Entity name in original language: SINCERE TREASURE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1040356

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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