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/​ ECOKING HOLDINGS LIMITEDBURSON INTERNATIONAL DEVELOPMENT INC.EMPYREAL SPC LimitedTRUTH RESOURCE INVESTMENTS LIMITED 1379ORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.SOUTH SOURCING INTERNATIONAL (USA) LIMITEDWain Trading Co., Ltd.CREATE CAPITAL (ASIA) CO., LTD.THREDFELT LIMITEDURBAN RICH INVESTMENTS LIMITEDWestside Impex Inc.LACKAWANNA VENTURES LIMITEDVIKKER HOLDINGS LTD.GRAND FORT INTERNATIONAL INC.CJM Consulting LtdBaroque Development Inc.ETERNAL TRIUMPH LIMITEDCEAM LimitedBelle Equipe Ltd.SPLENDID EXCELSIOR ENTERPRISES LIMITEDChina Public Healthcare LimitedMARINA MARITIME LTDADVANCE RICH GROUP LIMITEDSextant Maritime LtdMUCH BEST LIMITEDGLOBAL HUB INC.Vederel S.A.JUMBO VICTORY INTERNATIONAL LIMITEDFOULPOINT TRADING INC.Greenwood (China) International Inc.YIELD CONCORD LIMITED 1414Chevalier Holdings Group LimitedLaman Investments LimitedEverLotus Industries Corp.NBF Holding LimitedROLLING HIGH CAPITAL GAIN INCBUSINESS GIANT HOLDINGS LIMITEDAOCAI LIMITEDArowana Enterprises LimitedJASON WAY LIMITEDVALEN CONTROLS LTDFRONTDORE INVESTMENT LTD.NEW REALM HOLDINGS GROUP LIMITEDCDI INTERNATIONAL INC.COFCO (BVI) NO. 55 LIMITEDTREASURE CHEST INTERNATIONAL LIMITEDPRECIOUS BUSINESS LTD.CROMWELL COMMERCE LTDMirkwood Falls Investments Inc.SAC INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 143788

Entity name in English: TANFIELD INVESTMENT CORP.

Entity name in original language: TANFIELD INVESTMENT CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1540810

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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