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/​ Bay Holdings Group LimitedMERGAT INVESTMENTS LIMITEDFILLEGALE INC.LEMUR INVEST & FINANCE CORP. 1207Edinburgh Apartments LimitedLegal Contacts Marketing LimitedGLOBAL EMPIRE WORLDWIDE LIMITEDWORLDLINK SHIPPING LIMITEDTURQUOISE RESOURCES INC.MERFIELD INVEST LTD.CAMBRIDGE HILLS LIMITEDPeteroa Services Inc.CLARINGTON GROUP LIMITEDWhyte & Company (WC) IncorporatedJEBEL BUSINESS CORPORATIONKALIDHA LIMITEDSOLVINK-SH GROUP SERVICES INC.MEGA WINNER INTERNATIONAL LIMITEDGOLD MANAGE LIMITEDSINAWELL INTERNATIONAL LIMITEDMERECLIFF HOLDINGS LIMITEDRozani LtdSmart Property Management Ltd.AP JAPAN HOLDINGS LIMITEDLUCKY RAMP CO., LIMITED 1216World Post Charter Services LimitedVICTORYSTAR CONSULTANTS LIMITEDMarzWorld Holdings LtdWise-Buy Enterprises Ltd.CITIGOOD ENTERPRISES LIMITEDLEGALSALE LTD.DRAGON TOP INVESTMENTS LIMITED 9986 DRAGON TRUST COMPANY LIMITEDFivestar Partners Corp.Menasri Ltd.ISO International (BVI) LimitedCasa Flora Pte LimitedMAITIAM Enterprises LimitedY&P Global Group Inc.TATO AUTO SPARES CO., LIMITEDTranscon Holdings, Ltd.SARADONA INVESTMENTS LIMITEDWoodgate Insurance Company LimitedAMPLE SKY GROUP LIMITEDMORNINGHAN TECHNOLOGY CO., LIMITED 1244AVIVA OVERSEAS LIMITEDScript Services IncSKY LEADER TRADING LIMITEDTHE SOUTH BROTHER LTDASTOR PROPERTY LTD.Winning Sea International Inc.

Compliance risks (entities)

ID: 143676


Entity name in original language: SYNERGY ASSETS AND INVESTMENTS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675811

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.