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/​ CALEAN HOLDINGS LIMITEDDVS HOLDINGS LIMITEDGOOD VICTORY GROUP LIMITEDCITIWIN PACIFIC LTDJAMESVILLE CORPORATIONORFORD INTERNATIONAL LIMITEDEASIEST WAY CORPORATIONALL-SET HOLDINGS LIMITEDSmart Gem Holdings LimitedCREATIF TV COMPANY LIMITEDHENON RESOURCES LIMITEDMoscow Parking Investments Inc.China National Post Media Limited 1049CORBIEL INTERNATIONAL CORP.WELL RAISE GROUP LIMITEDOATFIELD WORLDWIDE LIMITEDLONG MAO LIMITEDNORFORD HOLDINGS LIMITEDM Arts Int'l Ltd.WATER FUN INVESTMENTS LIMITEDKINGCREST ENTERPRISE LIMITEDCROC INVESTMENT LTDChiang Yue International Ltd.Conifer Group Holdings (BVI) LtdSUNFAITH CHINA LTDGold Merchant Trading IncorporatedGOOD GROUP HOLDINGS LIMITEDPF Capital Management Ltd.AQUARELA TRADING LIMITEDFRATELLO PROPERTIES GROUP INC.DIGEGREEN TECHNOLOGY ENTERPRISE LIMITEDOCEAN GIANT INTERNATIONAL LIMITEDBERLIAN SHIPPING LTD.Shanghai Thrive Carbon Manufacture IncLA CALETA HOLDING INC.LIME-HOUSE ASSETS INC.ORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.PLATINUM BELT LIMITEDHARFORD ENTERPRISES LIMITEDRANDOW GROUP S.A.PERFECT RESOURCES ASIA LIMITEDHUAHING RESOURCES LIMITEDWINDARRA LIMITEDAdvanced Defence Dynamics LimitedTRODAN FINANCIAL LTD. 1378CENTRAL AMERICAN EQUITY GROUP LIMITEDWINRANK INTERNATIONAL LIMITEDAGROTRADE HOLDINGS LTD.INTERNET ENGINEERING LTD.POPULAR TIME HOLDINGS LIMITED

Compliance risks (entities)

ID: 143247

Entity name in English: Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITED

Entity name in original language: Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1434756

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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