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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/​ Biodiesel Investment (HK) LtdSHFZ International LimitedChina Nansha Technology Holding LimitedHOMER GLOBAL LTD.DUALIMO PROPERTIES, INC.Max Alpha Samples LimitedFULLUCK ZONE INTERNATIONAL LIMITEDPROUD SUCCESS GROUP LIMITEDYORK WESTMINISTER LIMITEDJOLLY WORLD ENTERPRISES LIMITEDINVESTMENT CAFE LIMITEDALPHA BRIGHT HOLDINGS LIMITEDTENWIN GOLD LIMITEDPrime Vision Group LimitedGalaxy Investment Holdings Group LimitedYOURCENAR INVEST & FINANCE CORP.Zhong Hai Investment Holdings LimitedBOSKO HOLDING & FINANCE INC.EXCESSIVE MID GLOBAL INVESTMENTS LIMITEDISIDIS INVESTMENTS LIMITEDNOVA OUTSOURCING SERVICE LTDAVEDON BUSINESS LTD.CRESCENT GLOBAL RESOURCES LTDWESTENDOR SERVICES CORP.Lucas Engineering LimitedEASY ABUNDANT LIMITEDMORANA PROPERTY HOLDINGS LIMITEDYellow Net LtdBOTHVEN INTERNATIONAL LIMITEDPurling Brook Overseas LtdYAU HONG LIMITEDJOYFILLED GROUP LIMITEDSHOREHAVEN LIMITEDTibet Pharmaceuticals, Inc.CHINESE SOCIETY FOR SUSTAINABLE DEVELOPMENT LIMITEDINTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.DUXER INVESTMENTS LIMITEDOriental Excel Enterprises LimitedCRISTAL ESTATES HOLDINGS LTD.TALMOUR FINANCE INC.Gold Treasure Group LimitedGold and Silver Group LimitedHIU TAT INDUSTRIAL LIMITEDPurple Tiger Inc.ALTO INTERNATIONAL LIMITEDRICHFUL HOLDINGS LIMITEDVirtue Source International LimitedWealthy City Global LimitedCHERRYHILL OVERSEAS LIMITEDLEGACY INVESTMENTS ASSETS GROUP LIMITED

Compliance risks (entities)

ID: 143629

Entity name in English: SWAINTOWN CORPORATION

Entity name in original language: SWAINTOWN CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 623722

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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