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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/​ OAKDALE FINANCIAL CORP.CSG Ship 1 Ltd.ISABELLA INTERNATIONAL HOLDINGS LTD.ABBOTT FINANCE INC. Florenta Management Limited Florenta Management Limited n/a QUEZAD SERVICES INC. 1295CAYTON WORLDWIDE LTD.BRILLIANT CENTRAL LIMITEDCHINA HUIMENG GROUP LIMITEDBRITEN ALLIANCE LTD.CHANEL BUSINESS INVESTMENTS LTD.ABE Marine Holding LimitedQQ INTERNATIONAL LIMITEDBRISTON MANAGEMENT LTD.COLUMBUS PRODUCTIONS LTD.SINTEX GLOBAL INVESTMENTS LIMITEDAsia Alliance Investments LtdTarsan Group LtdKIEL HOLDINGS LIMITEDFENG TENG LIMITEDThe Option Spread Fund LimitedScharlach LtdTongyuan Company Ltd.CAPINVEST ASSET MANAGEMENT CORPORATIONMDR SPACE LIMITEDWater Wise Enterprises LtdOKURA CAPITAL LTD.MERDEKA LOGGING LIMITEDSallador Group Ltd.Lecrown Shoes Industry Co., Ltd.Aqua Technology Co., Ltd.OVERBLAKE INTERNATIONAL INC.SYNWELL INTERNATIONAL LIMITEDALANBROOKE TRADE LTD.ALBATROSS AVIATION VISION LTD.Greenbrier Investment Group Ltd.WHITETHORNE PROPERTIES LIMITEDGENIO TRADING LIMITEDBYRON CAPITAL LIMITEDCushman & Lloyd Ltd.EAM Investments SALINDIS GOLD FINANCE LTD.XUN LIAN HOLDINGS LIMITEDZHONG HAO HOLDINGS LIMITEDSAINT HARVEST COMPANY LIMITEDWSF Productions Ltd.PANDERA GLOBAL INC.VMP Holdings LimitedBLUEMILE LIMITEDSERVICE LEADER LIMITED

Compliance risks (entities)

ID: 145672

Entity name in English: WASEON INTERNATIONAL LIMITED 1397

Entity name in original language: WASEON INTERNATIONAL LIMITED 1397

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603754

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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