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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/​ LABE UNION LIMITEDAPEX BRIGHT WORLDWIDE LIMITEDNEXT TRAVEL LIMITEDAMPLE MINERAL RESOURCES LIMITED 989SEVENOAKS ASSETS CORP.JGY Holdings Inc.Quanta Services (India) Ltd.Jordan Web Assets LimitedTONIC ELECTRONICS (B.V.I.) LIMITEDJAVIELO INVESTMENTS LIMITEDTomen Invest LimitedSTALLION WORLDWIDE LIMITEDTrailer Lease Holdings LtdCLEAR CHOICE INVESTMENTS LIMITEDSharing Commune Holding Company LimitedINTERTRANSACTION PROPERTIES INC.Harvest Minerals Ltd.Campbell International Ventures Corp.MOUNTAIN CREEK COMPANY LIMITEDTODO International IncorporatedGlenmaye LimitedWoodgate Insurance Company LimitedLESTA CREATIVITY INC.ANCIENT BELLE LIMITEDMATIN FINANCE LTD.GRAND MARS LIMITEDFUENTE HOLDINGS LIMITEDWOUTER CORPORATIONWEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDNEW BLOSSOM HOLDING LIMITEDDelatant LimitedA & M INVESTMENT HOLDINGS LIMITEDBRITANNIA INVESTMENT HOLDINGS LIMITEDLUCK FAITH INVESTMENTS LIMITEDPortal Business Solutions (BVI) LimitedCAPABLE EARN MANAGEMENT LIMITEDBLOOM OASIS LIMITEDOAKLEIGH ESTATES LIMITEDCLERMONT SERVICES LTD.EXTRALUCK LIMITEDUPMG International LimitedParotte LimitedSouthern Commodities and Trading Pte LtdStanford International, Inc.GoldFast Assets LimitedMeissa LtdFINEACTIVE INVESTMENTS INC.Mornelle Holdings Inc.JOINT OPPORTUNITY TRADING LIMITEDNexus Hub Inc.

Compliance risks (entities)

ID: 145788

Entity name in English: WELAMARINE LTD

Entity name in original language: WELAMARINE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1070975

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.