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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/​ LUCKY ALLY TRADING LIMITEDGOTHA TRADE CORP.WORCLARE ENTERPRISES CORP.ABC ASIA LIMITEDORION PROPERTY MANAGEMENT LIMITEDZHEN HUA CONSTRUCTION LIMITEDFARWELL ENTERPRISES INC.SWARDSON LIMITEDCalmont Marketing LimitedSURSUM GROUP CORP.Moone Assets Corp.OCTAVIUS GLOBAL CORP.Royce Property Holdings Ltd.LA-DUTCH HOLDINGS, INC.ZADOK INVESTMENTS LIMITEDSuntech Investment Holdings Ltd.TRIVEST LIMITEDSherezade Management Company Ltd.JUMBO SUCCESS WORLDWIDE LIMITEDGENIUS PLANET DEVELOPMENT LIMITEDUNI-FORTUNE RESOURCES CO., LTD.JANNEMARIE OVERSEAS CORP.Spyglass Investment Management Ltd.Norton Investment Services LimitedMid OCC Coal Holdings (BVI) Ltd.TARGOS INVESTMENTS LTDInvictus Partners LimitedAPOLLO LUXURY CRUISES COMPANY LIMITEDDune Crest LimitedSOOTHING MEDLEY INTERNATIONAL LIMITED 1339CITIGOOD ENTERPRISES LIMITEDDEBOTTY HOLDING CO., LTDSHIPPING SKYLINE LTD.PACIFIC GOLD INTERNATIONAL LIMITEDTachro Associates LimitedYOUBE INVESTMENT LTD.Odin One LimitedAndes Resources Holdings CorporationGLOBAL PAYROLL SOLUTIONS LIMITEDMERIT STAR INVESTMENTS LIMITEDBONUS POINT DEVELOPMENT LTD.DENARK BUSINESS CORP.CERRO POLACO INTERNATIONAL CORP.CHARM FORCE INC.ZOFELD INTERNATIONAL CORP.BIKINI QUEEN LIMITEDKANAAB ENTERPRISES, LTD.Xong Sheng Development LimitedQUO-VADIS CORP.RHYMEL CAPITAL CORP.

Compliance risks (entities)

ID: 144205

Entity name in English: TIAN XIN INVESTMENTS LIMITED

Entity name in original language: TIAN XIN INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621769

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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