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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/​ Bucaramanga LimitedAMELANCHIER COMPANY LTD.CLEEVE HOLDINGS LTD.LATINON MANAGEMENT CORP.SLEWPY INVESTMENT CORP.TRILLION REWARD TRADING LIMITEDMIDAS TOUCH GROUP LIMITEDKALOUGA FINANCES LIMITEDLUMINOUS BLAZE LIMITEDGLINHURST FINANCE LTD.GENIUS CONNECTION LIMITEDDravite Invest & Trade Corp.TOTAL SOLUTIONS GEORGIA (BVI) LIMITEDProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDCamvey Holdings Co., LtdEastern Safaris Holding LimitedHead Wave Invests LtdADVANTAGE FRONT LIMITEDBV-NGP Equity VI Ltd.A.E.D. INVESTMENTS S.A.Fantasy Entertainment LimitedSMARTEX RESOURCES LIMITEDCARMEX OVERSEAS LIMITEDLekona Minerals IncorporatedPRIMROSE PARTNERS LIMITEDAMBER CORPORATE INVESTMENT LTD.BUZZ COMPANY CORP.Asia Growth Private Equity 3, LimitedBASTELLO HOLDINGS LIMITEDBLACK HILLS HOLDINGS LTD.LEXMOND INTERNATIONAL LIMITEDAmersford Green Inc.HYPER TIDE LIMITEDRAEFORD ALLIANCE LTD.FAIRCROWN GROUP LIMITEDDECATHLON 2, LTD.SHEN FENG DA INDUSTRIAL CO., LTDPCL PHOENIX COMPANY LTD.RELIANT ASSOCIATES LIMITEDMiddle Ground (BVI) Ltd.Riverhead Properties LtdNiche Properties (Thailand) LimitedHONOUR CHARM LIMITEDDEXBIE HOLDINGS LTD.SOLUTION CHINA LIMITEDAbattis Ltd.BEST PRO HOLDINGS LIMITEDSANTAREM PROPERTIES LTDKOBE MARINE CONSULTANTS LIMITEDInternational Asset Management Services S.A.

Compliance risks (entities)

ID: 144577

Entity name in English: TRANSIT HOLDINGS  CORP.

Entity name in original language: TRANSIT HOLDINGS  CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1423725

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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