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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/​ BEST JADE INVESTMENT LIMITEDSolartotal China Ltd.SUNFLOWERS PLACE CORP.SAGERTON LIMITEDORIENTAL FURNITURE AND ARTS INCYAO BO INTERNATIONAL LIMITEDCHARLTON EQUITIES S.A.Hamilton Corporate Advisory LtdWETTERA TRADING LIMITEDDe Vere Gardens Ltd.Heky Technology LimitedRJS Edge Corp.PACIFIC LIMITED Road LimitedPENALTA VENTURES LTDGLOBE MERCANTILE CO. LTD.KARISSA S.A.SALKIRK MARKETING LTD.Aviation Cargo & Passenger Service Ltd.FULL RANGE INTERNATIONAL LIMITEDWONDER ELITE INVESTMENTS LIMITED 1408GOLDMAN DRAGON TECHNOLOGIES GROUP LIMITEDGLADIOLA UNITED S.A.BALTIMORE GROUP LIMITEDFingers Mobile LimitedFranbeck Properties LimitedETERNAL DRAGON GROUP LIMITEDSTARLEY COSMOS TRADING LTD.BISCOE HOLDINGS LIMITEDCHINA CREATION ASIA LIMITEDCHAD PETROLEUM OPERATIONS & SERVICES LTDSINO INTELLECT LIMITEDPhoenix XXIV Aviation Ltd.Tawny Owl Stockton-On-Tees Co. LimitedSummit Venture Universal CorporationUtone Group LimitedBELONY INTERNATIONAL LTD.GRAYSTAR FINANCIAL LTD.ANURIA GROUP CORP.MILLION VICTORY HOLDINGS LIMITEDENSIGN FINANCE LTD.FELONAR TRADING COMPANY LTD.HWARD INTERNATIONAL LIMITEDFIRST CORONATION DEVELOPMENT LIMITEDBEAUTY CENTURY DEVELOPMENT LIMITEDCOLOSSUS GLOBAL LIMITEDXINAO PINGGU INVESTMENT LIMITEDENDERGROVE INVESTMENTS LIMITEDTucana Worldwide LimitedGREEN GOLD HOLDINGS CO., LIMITEDChina Jago Holding Limited

Compliance risks (entities)

ID: 144348

Entity name in English: Tonghua International Shipping Ltd.

Entity name in original language: Tonghua International Shipping Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 618488

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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