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/​ Biscayne Capital Group (BVI) Ltd.Fadul and Company LimitedMARJORY HOLDINGS LIMITEDGX Laboratories (B.V.I.) LimitedBLACKWATER TRADING LIMITEDDannal Holdings LimitedSilubero Brothers LtdSILLAH ADVISORS CORP.RAYDEN FINANCE LTD.Invesmann Capital Holdings LimitedSEA LANE CHARTERING LTD.JOMBO Universal Inc.TARGOS INVESTMENTS LTDZhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedHELENA ASSOCIATES CORP.F-1A International Holdings CO., LTDTVD Distributors LimitedCOMPEDIUM LTDKENTWICK ENTERPRISES LIMITEDEASTMOUNT CAPITAL MARKET INC.FA GROUP LIMITEDALMA D.E.M CONSULTANTS LIMITEDASKA GROUP LTD.Latour Management Inc.J C I INVESTMENTS LIMITEDPort Harbour Enterprises IncSKY ESSENTIAL WORLDWIDE LIMITEDJAOS CORPORATIONCandleford LimitedPACIFIC AFRICAN MINING INVESTMENT INC.ROSEMONT GLOBAL CORP.INTEG CORPORATIONBEST GRANT HOLDINGS LIMITEDKOYO IMPORT & EXPORT CO. LTDVIZARD PROPERTIES LIMITEDBRIGHTEX HOLDINGS LIMITEDINCOMMON HOLDINGS LIMITEDHONOUR CHARM LIMITEDJIAXING CONSTRUCTION MATERIALS CO., LTD.KENELLA ENTERPRISES LTD.MAGIC SINO LIMITEDQuikstar Trading LtdTEAMWAY INTERNATIONAL LIMITEDMOVEHUT LIMITEDAquatic Premier Assets LimitedMAIN SINO HOLDINGS LIMITEDTACOMA CONSULTING CORP.Swiss Anti-aging Health Center Ltd.Wynn Int'l LtdBarso Global Management & Advisory, Inc.

Compliance risks (entities)

ID: 142694

Entity name in English: SNOWVILLE PROPERTIES PORTFOLIO INC.

Entity name in original language: SNOWVILLE PROPERTIES PORTFOLIO INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663474

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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