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/​ INDERCO MANAGEMENT LTD.COOL INTERNATIONAL HOLDINGS LIMITEDYONGLE INTERNATIONAL HOLDINGS LIMITEDOKACHI INVESTMENTS LIMITEDSummit Star Investments LimitedGOLDEN PONNIN LTD.Marimda LimitedHADSON TRADING LIMITEDASTRONIX INVESTMENTS LIMITEDSALTA HOLDINGS INC.FERNEIRRAC CAPITAL LIMITEDCLOVELY ENTERPRISES INC.VISION GEAR LIMITEDCENTURY MICRO INTERNATIONAL LIMITEDMAGENTA WAVE LIMITEDELITE VIRTUE HOLDINGS LIMITEDAlden & Brown Ltd.The Curry House LtdLESTAT FINANCE CORP.WINSHIRE CAPITAL INC.Tv2Go CorpMETALEX MANAGEMENT LIMITEDCOLBAN INVESTMENTS LTD.BUCKLOW LIMITEDVERSAILLES FINANCE INC.BAOSUNRISE INDUSTRY LTD.STAR EXPERT LIMITEDASHFIELD RESOURCES INCNORVEND ENTERPRISES LTD.GALLENCIA CAPITAL LIMITEDHOBSON INDUSTRIES LIMITEDHIWIN TECHNOLOGIES CORPFINAL GAINER LIMITEDOriental Industrial Group LimitedABC VENTURES HOLDINGS LTD.VISCONTI FINANCE LIMITEDMirabella Holdings CorporationALAMAR INTERNATIONAL LTD.GREAT GIANT STEEL CO., LTD.DONNEBURY CORPORATIONYOVIVA Global Ltd.PINOT GRIGIO LIMITEDSAXIFRAGE INTERNATIONAL LIMITEDFARFALLA ENTERPRISES CORP.COMMODORE HOME ENERGY APPLIANCES LTD.EASTWAY GLOBAL INVESTMENT LIMITEDChiang Yue International Ltd.TITANIUM INTERNATIONAL LIMITEDCONSULTING MARKETS & CORPORATE SERVICES LIMITEDGardel Promotions Management Inc.

Compliance risks (entities)

ID: 144073

Entity name in English: Thames Liberty Trading Corp.

Entity name in original language: Thames Liberty Trading Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 666706

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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