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/​ Amaranth Holding Venture Ltd.BLUEBELL CONSOLIDATED LTD.Reflex Drilling LimitedGERANIS INTERNATIONAL LTD.Andalusia Investment Holdings Ltd.INNOJOY LIMITEDTAR ENERGY INTERNATIONAL LIMITEDGOLDEN KEY HOTELS OF THE WORLD LTD.RED PROFIT LIMITEDWinsome Integrity IncRISING WOOD INVESTMENTS LIMITEDPOPULAR LEADER CO., LTD.Spring Moon Holdings Ltd.Aurum (Holdings) Pumpi LimitedChina GC Investment Group LimitedALWAYS HOST INTERNATIONAL DEVELOPMENT LIMITEDRaha LimitedSTRATA INVESTMENTS GROUP INC.CAIRN YIELD HOLDINGS LIMITEDALLIANCE SMART LIMITEDCavill Heights International LtdBLUE BREEZE TEAM INC.EASEWEALTH GROUP LIMITEDBILLION ELEMENT GROUP LIMITEDSHINE DAY HOLDINGS LIMITEDALAM FINANCE MANAGEMENT INC.Avia Center Ltd.TECH MOVER TECHNOLOGY LIMITEDFOSTERTON FINANCE LTD.Wychwood Estate LimitedSaint Rain Corp.WELLY CHAMP LIMITEDAPPLEGATE HOLDINGS SERVICES INC.Joint -Peak Investments LtdGAROUN INVEST LTD.HAN MING TECH LIMITEDUNIT 9 PORTICO LTD.Baby Fox LimitedWCA LIMITEDCHARM KING DEVELOPMENT LIMITEDTRENDY CAPITAL LIMITEDHARVEYLAN TRADING CORP. 1155Purple Haze Investments LimitedTRIMEDIA GROUP LIMITEDVigor World Enterprises LimitedSYNIC INVESTMENT LIMITEDEliteFinance Services LtdBOSTON CONSULTANTS CORP.VIGOR CITY LIMITEDZY International (China) Limited

Compliance risks (entities)

ID: 144508

Entity name in English: TPL SHIPPING LTD.

Entity name in original language: TPL SHIPPING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677048

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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