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/​ VIRGINIA TRADER CORP.Kenmore Investments Group Corp.EAGLE FIRST GROUP LIMITEDDELRAY MANAGEMENT CORP.HIMAXGROUP CAPITAL INC.MANITOBA HOLDING GROUP S.A.Copious Well Group Ltd.JADE INTERNATIONAL VENTURES LIMITEDExpress Chance Investments Inc.VALEREAN GROUP LIMITEDEIGHT SQUARE LIMITEDNORTHERN LIGHT GROUP LIMITEDRafadogo Ltd.EMERY OVERSEAS LTD.LOGAN SERVICES LIMITEDMeltex Group S.A.TP Administration (BVI) LimitedDURABLE RAY DEVELOPMENT LIMITEDRonkond Investments LtdMINT SUMMER LIMITEDMEGA STAND INVESTMENTS LIMITEDALINOOR INVESTMENT LIMITEDGLOBAL FIRM INVESTMENT LIMITED 1133Palase Assets LimitedBig Lucky Investment LtdSUMMER VILLAGE DEVELOPMENT, CORP.GLOBAL ASSET RESTRUCTURING INVESTMENT FINANCIAL MANAGEMENT LIMITEDBLUEFIELD SERVICES INC.SOUTH CAPITAL INTERNATIONAL LIMITEDJUDE CAPITAL LTD.Classic Partners CorporationVLV Holding Ltd.TRUTH RESOURCE INVESTMENTS LIMITED 1379ELECTRA FINANCE LIMITEDGIANT MARKETING SOLUTIONS LTDWELL VISION HOLDINGS LIMITEDDataComo International Ltd.Woodsales International LimitedCAPTAIN CROWN LIMITEDBULLION HK LIMITEDBeidgestone Group LimitedKLMN GROUP LTD.Namwood CorporationFanecon International LimitedVALUE CHOICE HOLDINGS LIMITEDANGRA CAPITAL MANAGEMENT LTD.Batiat Chemicals Ltd.TROXPROF GROUP LTDDRUNMORE TRADING LIMITEDOUNDLE BUSINESS LTD.

Compliance risks (entities)

ID: 145760

Entity name in English: WebAge Inc.

Entity name in original language: WebAge Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1612921

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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