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/​ Inion Corp.FULL FRONT INTERNATIONAL LIMITEDCrowned LtdPREMIUM ENTERPRISES GROUP LIMITEDQuantum Capital Worldwide LimitedNORSTER ENTERPRISES INC.A. A. (HUAI BEI) INDUSTRIAL GAS SUPPLY CO., LIMITEDDalsoto Corp. 1070CH Acquisitions LtdCENTRAL HONOUR HOLDINGS LIMITEDULTIMATE ALLIANCE LIMITEDBACKERSON ELECTRICAL APPLIANCES LTD.ORBRICH MONEY HOLDINGS CORPORATIONCIVIL TALENT ENTERPRISES LIMITEDGlobal Expansion, Ltd.Mar Vista Capital Ltd.SINO ACE ENTERPRISES LIMITEDRIBS INTERNATIONAL CORP 1304DISTINCTION AGENTS LIMITEDSINCERITY ALPHA HOLDINGS LIMITEDBeijing Jiaotong University (Hong Kong) LimitedBARROW CONTINENTAL LTD.NEO BOOM INVESTMENTS LIMITEDGhost Real Invest LtdIVORY STAR SHIPPING LTDWertal LimitedBLOOM WING LIMITEDEast Flanders Office LimitedTawny Owl Newton Abbot Co. LimitedCSG Ship 2 Ltd.Montes Logistic Corp.INTRA PROPERTY ASSETS LTD.REDgroup LtdCapel Resources Capital LtdFROMBORK HOLDING CORP.JOY NATION INTERNATIONAL LIMITEDTABOR INVEST & FINANCE LTD.MH INTERNATIONAL LIMITEDAbby Resources LimitedOCASTA TRADING LTDROSABELLA HOLDINGS LIMITEDELASTIC FAME HOLDINGS LIMITEDOUTSIZE GAIN LIMITEDHeliotrope Capital Ltd.MAYA GROUP ENTERPRISES LTD.MARVEL MAX HOLDINGS LIMITEDLothair Holdings LimitedI-Sprint Enterprise Co., Ltd.MONTDRU GROUP S.A.Meidan Investments Ltd.

Compliance risks (entities)

ID: 145917

Entity name in English: Westfield Ventures Co. Ltd

Entity name in original language: Westfield Ventures Co. Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 621666

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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