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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/​ FLORENCE INTERCOM LTD. 1116Caribe-Atlantic Ltd.Ningbo Haishuo Biotechnology Co., Ltd.GLOBETRADE MANAGEMENT SERVICES LTDMEB OFFSHORE SERVICES LTDBellrah Trading Ltd.Great Continental Investment Company LimitedXU MEI LIMITEDKiskadee Holdings LimitedKAIZER HOLDING LTD.SIWA HOLDINGS LimitedELISANO HOLDINGS LTDRICHWIDE INVESTMENTS LIMITEDGEMSTONE TRADING GROUP INC.TENQUELÉN CORP.CYPRESS ISLAND CORP.VILLAGE INVESTMENT HOLDINGS LIMITEDCedar Group International LimitedCERRO WANDA PEAK INTERNATIONAL CORP.CERNER CONSULTANTS LIMITEDTelecomtrade Ltd.LIMINGTON FINANCE S.A.CENTRAL PARTNERS INVESTMENTS LIMITEDGreatwall Capital Inc.WODAN GROUP S.A.JOY LIMITEDBELINA BUSINESS CORP.LEXHOLME OVERSEAS LIMITEDBilonix ESTATES LIMITEDACTIVE CAPITAL GROUP LIMITEDSurestream Petroleum (Zambia Holding) LimitedSILVERLIGHT CAPITAL LIMITEDHuda Investments LtdCyberprom Investment & Finance Limited 1068AQUAFRESH EXPECTATIONS LTD.WEALTHY SUPPORT LIMITEDStepin Holdings LimitedMAX WINNER ENTERPRISES LIMITEDSAMBERMON INTERNATIONAL COMPANY LIMITEDMojavi 1 LimitedFLAMYNGO ENTERPRISES LIMITEDANDORJA LIMITEDPickford Worldwide IncorporatedTHL Mauritania Iron Ore LimitedTrenton Impex Inc.CREAMLOT LTD.GOLDEN FIRST HOLDINGS LIMITEDALTERON COMMERCIAL COMPANY INC.Lici Global Corp.Image Tank Investments (Asia) Ltd.

Compliance risks (entities)

ID: 142936

Entity name in English: SPICE ISLAND COMMERCIAL CORP. 1041 SPIDER INTERNATIONAL CORPORATION LIMITED

Entity name in original language: SPICE ISLAND COMMERCIAL CORP. 1041 SPIDER INTERNATIONAL CORPORATION LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 619355

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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