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/​ RASVIN INTERNATIONAL LIMITEDBAYSON CAPITAL CORP.FENELON INVESTMENTS LIMITEDGREENHOME FURNITURE CO., LTD.NORTH-WEST TRADE LIMITEDELON PROPERTIES INC.Reading Resources Inc.DeWell Shipping Inc.BLINKER SOLUTIONS LIMITEDRegal Solution Capital Limited 1301MEDITECH FINANCE LTDJLJ Partners Ltd.PALLAS LTD.HEMELVIEW VENTURES LTD.VV International LimitedHASLUM OVERSEAS LIMITEDPolo Copper CorporationSKAL FINANCE CORP.FOREMOST RESOURCES LIMITEDBISHOP TRADE & FINANCE LTD.MUNPOL HOLDING CORP.Fairon International Investments LimitedSUNVISION INVESTMENT LIMITEDLenders Conversion LimitedAlisher Ltd.SVI Group LimitedFORTUNATE CHIEF LIMITEDTELETEC INFO FIN LIMITEDFuture Global Enterprises LimitedKeysten Investments, Ltd.HIGHTIME INDUSTRY CO., LTD.CAPABLE EARN MANAGEMENT LIMITEDREWARDING RISE LIMITEDDIVINESTONES HOLDINGS LTDGREATECH INVESTMENTS LTD.Jintian Holding Co., Ltd.BARNET VENTURE CORPORATIONHIGH STEP PROFITS LIMITEDOZTOP INDUSTRIAL CO., LTD.Morcon Union Ltd.Rambalgo, Inc.LUXON MARKETING CONSULTING LIMITEDBEZEST INVESTMENTS LIMITEDNUEVAVEST LIMITEDCOFCO (BVI) NO. 72 LIMITEDGolden Camellia Projects LimitedMega Holding International LtdPONGPRAE LIMITEDLekona Minerals IncorporatedGlobal Focus Holdings Limited

Compliance risks (entities)

ID: 142832

Entity name in English: SOUTH SHIELDS CORPORATION

Entity name in original language: SOUTH SHIELDS CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 290658

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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