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/​ NORTHERN AGENTS LIMITEDCAPTAIN CROWN LIMITEDAsia Growth Private Equity 1, LimitedMeidan Investments Ltd.Anaconda Trading and Investments Ltd.Aurum (Resources) Pumpi LimitedXihan LimitedCrystal Capital Resources LimitedEPOWER RESOURCES LIMITEDCASABLANCA NETWORKS LIMITEDBOLERO RESOURCES INC.AST GROUP LIMITEDARWEL FINANCE LIMITEDTop King International Trading Company LtdCurl Stone Entertainment Inc.CBM Oil Group LtdPortia Group LTDSILVER CITY CAPITAL INVESTMENT GROUP LIMITEDGold Treasure Group LimitedEnergy Innovation Group Inc.COMEX STEELS LIMITED 1058CENTURY GLOBAL INTERNATIONAL GROUP LIMITEDGS RESOURCES DEVELOPMENT CO., LTD.LONGSHIPS INVESTMENT HOLDINGS LIMITEDManel Investments & Securities LimitedQUICKFORCE LIMITEDJonaks Ltd.FENGARI INVESTMENTS LIMITEDMINDELO HOLDINGS LIMITEDFCF INTERNATIONAL LIMITEDAdvance Bright Financial CorporationPBJL Group LimitedLunasat Africa, Ltd.MEZZLINK HOLDINGS LIMITEDLOUSE SHIPPING LTDInfoShore Solutions LimitedHONGBO LIMITEDS&P Global Investment CorporationRASVIN INTERNATIONAL LIMITEDMAXILLION HOLDINGS LIMITEDALL PROSPER HOLDINGS LIMITEDGRAND STONE INVESTMENTS LIMITEDNational Garment Co. LimitedPortsea International LimitedDELFOS CAPITAL GAIN LTDDALAX TRADING LTD.FOXTROT OVERSEAS LTD.SMILY (EER) LTDZHONGJIXUAN (ASIA) CO., LTD.LUCKY EXPERT INTERNATIONAL LTD.

Compliance risks (entities)

ID: 144691

Entity name in English: Trink Inc

Entity name in original language: Trink Inc

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 685338

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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