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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/​ GAINTOM FINANCE LIMITEDSOUTHBAY SHIPPING LIMITEDArscott Ltd.Shanghai Thrive Carbon Manufacture IncFERTILISER TRADE LTDXAS Overseas Investment Inc.ROYALTON INVEST & TRADE LTD.Ever Yield Enterprise LimitedPOLYGLORY INC.BOTICELLI FINE ART CONSULTING LTDAnti Aging News Ltd.SKILL SMART HOLDINGS LIMITEDGOLD PINNACLE HOLDINGS LIMITEDORIENTAL REVENUE CORPAzer Asia LimitedELEGANT MARK HOLDINGS LIMITEDCORICH HOLDINGS INC.ASIAWERKS GLOBAL INVESTMENT LTDESA Advisers LimitedPALING INVESTMENTS LIMITEDMODERN STRATEGIC INTERNATIONAL LIMITEDALFARONT FINANCIAL COMPANY LTD.AFFLUENT KING LIMITEDIntex Trading Worldwide Corp.GARVER GLOBAL COMPANY LTD.Zantura Inc.Phlox Management Ltd.ZELSUS INVESTMENTS, LTD.GREENFORD ASSOCIATES LTD.WORKSMART INVESTMENTS LIMITEDTRILINK DEVELOPMENT LIMITEDNEW MOUNTAIN LIMITEDZIGBI Interactive Ltd.Topine International LimitedAFRIGEM 181 GROUP LIMITEDGolden Power Int'l LimitedPROFIT ASIA TRADING LTD.PARTNERS INVEST GROUP LTD.KEEN CAPITAL ENTERPRISES LIMITEDPROFIT DRIVE HOLDINGS LIMITEDWABASHA LIMITEDSeven Real Estate LimitedDorland Global LimitedREBECCA MANAGEMENT LTD.Bright Sunrise Holdings LimitedBLACK GOLD UNIVERSAL LTD.SPARKLE FIRE INTERNATIONAL LIMITEDNEW YEAR INVESTMENTS LTD.UTAH FINANCE CORP.CCOM INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 144034

Entity name in English: Terremoto Finance Corp.

Entity name in original language: Terremoto Finance Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1065167

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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