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/​ SCOTTSDALE ADVISORY LTD.Black Label Holdings, Inc.FULL STRATEGY INVESTMENTS LIMITEDPOTENTIAL PIONEER ENTERPRISES LIMITEDBlue Lake Platinum CorporationGIRAG OVERSEAS LTD.NORTH EXPEDITION PETROLEUM LTD.GLORY WORLD TECHNOLOGY INC.Flawless Group LtdJABRE GROUP LIMITEDFISH HOOK LIMITEDSense International, Inc.Midenveg Trading Corp.Argental Holdings Group Ltd.Rigel Assets LimitedQ1 REAL ESTATE S.A.DRAGON HIGH HOLDINGS LIMITEDVIETNAM PARTNERS FINANCE CO. LTD.ORIENT MARINE CONSULTANT CO., LIMITEDWINTER LAVAL HOLDINGS LIMITEDAll Media Marketing LimitedMILGREAT INVESTMENT DEVELOPMENT LIMITEDADLUBE INTERNATIONAL INVESTMENT CORPORATIONCIRCLE TELEVISION NETWORK LTDBINOLAN ENTERPRISES LTD.CLASSICAL INVESTMENT LIMITEDAQUARIUS PACIFIC LIMITEDPanda Software Holdings LimitedBEST PRACTICE TRADING LIMITEDPROFESSIONAL PLANNING SERVICES (PPS) LIMITEDINNOVATIVE IDEAS HOLDINGS LIMITEDAssetTerm CorporationVERT SMALLVILLE CORP.GRY Investment Group LtdRICHES MILE INTERNATIONAL LIMITEDSSC MANDARIN FINANCIAL SERVICES LIMITEDLOPARCHO S.A.STALL CORP.Better Than Best LimitedSUNRISE CAPITAL INTERNATIONAL, INC.Wide Success Consultants LimitedPOLYGLORY INC.VIOLET GOLD INTERNATIONAL LIMITEDAhramat Investments LimitedVINTAGE WISE LIMITEDAries Group of Companies LimitedTALCOT INVESTMENT LTD.GENC Enterprise LtdWealthland Holdings Management LimitedEKSW Services Ltd.

Compliance risks (entities)

ID: 142782

Entity name in English: SONTREND VENTURES LTD.

Entity name in original language: SONTREND VENTURES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 562126

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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