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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/​ GLASSHOUSE MARKETING LTD.XINAO HUANGDAO INVESTMENT LIMITEDCMS Education Investment Group Ltd.CLEVER PLAN LIMITEDNewport Industries Ltd.LICHEN INVESTMENTS LIMITED 1209DANOA INVESTMENTS LIMITEDHYDEFIELD LIMITEDASSET CHANNEL HOLDINGS LIMITEDBISCAYNE RESOURCES LTD.FINE LINE COMPANY LIMITEDAVTOBALT LTD.OVER SUN INTERNATIONAL TRADING CO., LTD.JIAXING CONSTRUCTION MATERIALS CO., LTD.Cannway Investment LimitedAGTG Group LimitedTirex Resources (BVI No. 2) Ltd.TRUNG AND CHAZ HOLDINGS LIMITEDPacificSun Investments Ltd.South American Gondwana Mining Co. LtdCrowned LtdFIRST VISION LIMITEDFINEST GLOBAL LIMITEDTEDSTONE GLOBAL LIMITEDMargaritaville Holdings LimitedWAREHAM FINANCIAL SERVICES LTD.FACEMAN INC.Well Loyal Holdings LimitedASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.BLUE CHARM ENTERPRISES LIMITEDC&M LEGAL SERVICES LTD.FAIRBROTHER ASSET MANAGEMENT LTD.Kind Capital LimitedM P Trading LimitedRPC Private Equity Programme 2008 Ltd.ATLANTIC OFFSHORE HOLDINGS INC.St. George 1243 LimitedDAWLEY DEVELOPMENTS LIMITEDColourful Crown Worldwide LimitedRATHMORE LIMITEDDOVERTON COMMERCIAL GROUP LTD.Almira Group Invest LtdPALAISE INTERNATIONAL LIMITEDBRIGHT FUTURE ENTERPRISES INC.Nuvision LimitedMID CARE INTERNATIONAL LTD.COFCO (BVI) NO. 71 LIMITEDPOLTESCO ENTERPRISES INC.INVEST GIANT TRADING LIMITEDHEALTH POWER TRADING LIMITED

Compliance risks (entities)

ID: 142578

Entity name in English: SLEMFORAX INVEST & FINANCE INC.

Entity name in original language: SLEMFORAX INVEST & FINANCE INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1498661

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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