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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/​ SUCCESS WAY GROUP LIMITEDSOUTHWELL INTERNATIONAL CORPORATIONCEDARCREST INVESTMENT LIMITEDMAYAN GOLD LTD.MAEDA ELECTRONICS CO., LIMITEDHENNEPIN LIMITEDDIAMONDWORTH HOLDINGS LIMITEDPLENITUDE INVESTMENT PTE LTDGL-Media Ltd.CORTEN INVESTMENTS CORPORATIONVALSONIA HOLDINGS LTD.Blushing Palms Ltd.CHANTRY LIMITEDSURE EFFORT LIMITEDMach Associates Corporation 1219CENTRAL SKY ASIA LIMITEDLFCG LIMITEDKoja LtdSAGE VANTAGE LIMITEDAtlantica Investments LtdGLENSEA OVERSEAS LTDVoillen Management LimitedTAWNE OVERSEAS HOLDINGS LIMITEDJOIN WELL ENTERPRISE LIMITEDVALUENET HOLDINGS LIMITEDFEARNHEAD HOLDINGS LIMITEDNATIONAL OIL LTD.KOBUK VALLEY INTERNATIONAL CORP.Nova Energy LtdROSEPOINT FINANCE LIMITEDJigocity Singapore Holdings LimitedFAIRLAND CONSTRUCTION CORP. 1106BROS RES TECH LIMITEDBabylon Gates Security LimitedUKAS GROUP LTD.ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITEDPRIME PROPERTY CAPITAL LTD.DICTUM INTERNATIONAL CORPSIRI INTERNATIONAL HOLDINGS LIMITEDEVER GENIUS ENTERPRISE LIMITEDWORLD TREASURE VENTURE LIMITEDPRECIOUS REAL LIMITEDTENLARK HOLDINGS LIMITEDCAMBLE OVERSEAS LIMITEDTACTIC INTERNATIONAL HOLDINGS LIMITEDPower Fine LimitedHAAP Holdings LimitedPERPETUITY ENTERPRISE LIMITEDCorvus International LimitedGrantia Limited

Compliance risks (entities)

ID: 142746

Entity name in English: SOLIKA TRADING LIMITED

Entity name in original language: SOLIKA TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 674670

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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