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/​ COPOLYMER LTD.SAGE GROUP HOLDINGS LTD.PRIMEWELL ASIA LIMITEDATHERTON GAZE LIMITEDBRANCH INVEST AND TRADE LIMITEDBELLBIRD INVESTMENT LTD.AJI4X PVT LTDCARALAN LIMITEDVERMONT STAR WORLDWIDE INC.ELRAV 18 LTD.Gindungoo LimitedBOSSIER CITY INC.Millhill Group LimitedJASAM INVESTMENTS LTD.LIGHT FAIR DEVELOPMENT LIMITEDAdvanced African Solutions LimitedLuebken LimitedRobust Sunshine Asset Management LimitedSummit Holdings Pte Inc.FULTON GROUP HOLDINGS S.A.GLOBAL WIN ASIA LIMITEDGRANADINE ASSETS INC.SHINE DAY HOLDINGS LIMITEDBEST CONQUER PROPERTIES LIMITEDBlue Water Dreams LimitedDEVON GLOBAL TRADING LIMITEDBRISA INVESTING LIMITEDUp Executive Agents and Search LimitedLAI FUNG ENTERPRISES LIMITEDLEVITAN INTERNATIONAL INC.CityComplex Inc.Phil Logistics Co., Ltd.TOTAL LEAD ENTERPRISES LIMITEDBELLE INTERNATIONAL LIMITEDDREAMTIME TRADING LIMITEDOrchid Capital Offshore Ltd.ELITE GROWTH FUND INC.Earth Associates Ltd.DATA PROCESSING LTD.Ocean Technics Business Company Ltd.SNOWVILLE PROPERTIES PORTFOLIO INC.LAMARCO INTERNATIONAL LTDCENTURY MICRO INTERNATIONAL LIMITEDASPIRE CITY LIMITEDZILA GLOBAL INC.INSINGER TRUST HOLDINGS LIMITEDBest Tradition LimitedFOREX BALTIC LTD.ALISA CRAIG LTDBoss Global, Ltd.

Compliance risks (entities)

ID: 143643

Entity name in English: SWEET BREEZE LIMITED

Entity name in original language: SWEET BREEZE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1607612

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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