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/​ GREEN MART GLOBAL LIMITEDMAJESTIC FINANCE HOLDINGS LIMITEDHEROIC STAR TRADING LIMITEDHazard Assets Ltd. 1156OIL WORLD ENTERPRISE LIMITEDWINDRIDGE HOLDINGS INC.SHELLDOM HOLDINGS LIMITEDOffert Group S.A.FIRST ARRIVAL INVESTMENTS LIMITEDFAFNER INC.Kerwin Global Holdings Company Ltd.Grassmeadow Holdings Inc.UNITED PRO INTERNATIONAL LIMITEDINTERCOM PREMIER LTD.OPAL CONSULTANTS INC.SPRING YIELD LIMITEDTRINIBAD BUSINESS LTD.BRISBORNE CAPITAL S.A.LEAP HOLDING & FINANCE S.A.Array Point Enterprise LtdSCOPUS CORP.Silver Capital Offshore CorpOLIM BUSINESS LIMITEDLANGLEY GLOBAL TRADING LIMITEDPUREGAIN INVESTMENTS LIMITEDFORTUNATE AREA WORLDWIDE LIMITEDCONFIDO TRADING LTD.LUCKY 4 US LTD.FORSIGHT CUBE DEVELOPMENT LTDGLOBAL DIAMOND ENTERPRISES LTD.JPBA LTD.DANDONG DEVELOPMENTS LIMITEDSILVERBIRD HOLDINGS LIMITEDMETAL SECURITIES LTD.WOODWAY INVESTORS LTD.Hongkong Liz & More Trading Co., LimitedBROWNTOP LIMITEDGREENLAND ASIA GROUP LIMITEDEUROTEX FINANZ INC.LAS Investment Portfolio LimitedPearl City Assets LimitedWESTERN COAST HOLDINGS LIMITEDNKC INTERNATIONAL LIMITEDRADOM BUSINESS LTD.NEAR FORTUNE GROUP LIMITEDLoritex Ltd.360 View Group LtdHuda Investments LtdORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.DRAGON LEGACY LIMITED

Compliance risks (entities)

ID: 144093

Entity name in English: THE DACARIK PROTECTOR CORP.

Entity name in original language: THE DACARIK PROTECTOR CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 259158

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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