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/​ ARTUTS INC.Silver Way Shipping LimitedCalymene Petroleum LimitedJala Capital Group Ltd.INFINITE REAP LTD.JALCO COMMERCIAL LTDNichelia LtdSHADOW LIGHT INTERNATIONAL SERVICES INC.C.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdMAGIC ASIA LIMITEDVAUGHAN ENTERPRISES LIMITEDJiu Jiu Investments LimitedBrookwood Worldwide LtdTINY FRANI CORP.NEXUS CORPORATIONSteering Marine Service Co., Ltd.JALOUX HOLDING S.A.CH Acquisitions LtdEndymion LimitedPOWER TREASURE LIMITEDZILI INDUSTRIAL CO., LIMITEDEASY ACHIEVE HOLDINGS LIMITEDXINAO ANHUI INVESTMENT LIMITEDGlobal Angels Ltd.GLOBAL GROUP ENTERPRISES INC.APEX POINT DEVELOPMENT LIMITEDDelta NT Resources LtdKENDORE INVESTMENTS INC.Andros Isle Holdings Inc.Weymouth Management CorporationSEINE IMAGE COMPANY LIMITEDIMPULSE INDUSTRIES LIMITEDEastern Europe Energy Fund LimitedTenaya Investments LtdADVANCED FILTRATION INCORPORATEDELBA ISLE FINANCE CORP.THUSTON TRADING S.A.HIGH VICTORY INTERNATIONAL LIMITEDOLDOAK INVESTMENTS LIMITEDConcept Asia LtdLongreach Properties LimitedVISUALPART (BVI) LIMITEDKALIMAT TELECOM INC.ELOX INT. LTD.G'Five Smart Communication LimitedCHEERLEAP LIMITEDGREAT VIEWSONIC LIMITEDJUSSI CAPITAL (BVI) CORP.D WAYS INTERNATIONAL LIMITEDSOCIEDAD FINANCIERA INTERCONTINENTAL LTD.

Compliance risks (entities)

ID: 144314

Entity name in English: TOCINA LIMITED

Entity name in original language: TOCINA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657800

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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