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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/​ Inverta Group International, LtdSUNVISION INVESTMENT LIMITEDCIAMPARINA FINANCE LTD.Tawny Owl Stockton-On-Tees Co. LimitedCHINA SOURCE DEVELOPMENT LIMITEDHIGHLIGHT INVESTMENTS GROUP INC.HS Elite Technical Services Ltd.INTEGRA HOLDING INTERNATIONAL LTD.ORLINDA COMMERCE INCORPORATEDADWANG INT'L (HONGKONG) TECHNOLOGY LIMITEDAcquario LtdZINSSON ACADEMIC SERVICES, INC.ROGGAN LIMITEDRAYMAN ENTERPRISES LTD.Stonethwaite LimitedSUNRISE SILVER LIMITED 1353Dolavon LimitedRICH FAST GROUP LIMITEDECU INVESTMENTS LTD.KEYRA HOLDINGS INCSt. George Property International LimitedChia Tai Jilin Investment Holdings LimitedPERFECT DEPOT LIMITEDQiao Xing Universal Resources, Inc.NORTHERN LIGHTS MAGNETIC TECHNOLOGY LIMITEDCentury Media Group International LimitedKERAN INTERNATIONAL TRADING LIMITEDRoxem Holding, Ltd.MEGA SUCCESS TRADING GROUP LIMITEDVERLENT SERVICES LTD.Grand Goal Investment Holdings Ltd.FULLEST INTERNATIONAL LIMITEDVIEIRA DEVELOPMENT INC.TIDES GLOBAL ADVISORS S.A.LANDORA TRADING LTDHADDENFIELD INVESTMENTS LIMITEDTACTIC DEVELOPMENT LIMITEDLADERSON LIMITEDFEI YING INVESTMENTS LIMITEDCHITON PACIFIC LIMITEDFRONTIER OIL & GAS LTD.Tradelink Services IncGREAT COMPANION HOLDINGS LIMITEDEAGLE JOY ENTERPRISES LIMITEDHALLIDATE GROUP LIMITED 1152SEA UNION-CALENDAR CORP.Dragon Access IncLATOYA INVESTMENTS LIMITEDRED VIPER INVESTMENTS INC.KINGDOM WIN TRADING LIMITED

Compliance risks (entities)

ID: 144165

Entity name in English: THREE JEWELS INTERNATIONAL LTD

Entity name in original language: THREE JEWELS INTERNATIONAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508407

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).

 

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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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