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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/​ Dravite Invest & Trade Corp.TOP SHARP HOLDINGS LIMITEDCHARM FORCE INC.BADGECO LTD.SUTEK INTERNATIONAL CORP.TODERT MEMBERS GROUP LTD.West Barbados Holdings Inc.Saga Jewelry LimitedKARTAS ESTATE, LTD.RAVI 88 TRADING CORP.NEW LION HOLDINGS LIMITEDCENTRE SPRING LIMITEDOCEAN LINK HOLDINGS LTD.PATON INVESTMENTS INC.GRENADA CENTURY AI WAN GROUP LIMITEDAmber H. Investment LimitedNOVA SPECIAL LIMITEDSUCREVAL S.A.Fullerton Trading LimitedCENTRE HALL INTERNATIONAL LIMITEDGlobal Metals and Mining Corp.Jordan Web Assets LimitedBOEL Consulting Services, Ltd.TRIPLE WELL INTERNATIONAL LIMITEDTENNY INC.HI-NETWORK BUSINESS LIMITEDAFO Group CorporationCentrans International Forwarding Co., Ltd.Whimington Group LtdYI BAI KANG INVESTMENT MANAGEMENT LTDSALAZAR MULTIMEDIA LIMITEDActive Building Construction Holdings LimitedBENFIELD ENTERPRISE LIMITEDFORTUNE EGO LIMITEDCLOUGH PROPERTIES II LIMITEDBSL HOLDINGS GROUP LIMITEDADOSINDA INVESTING LIMITEDCentral Wine Holdings LimitedMarwi Inc.GANDER VENTURES S.A.BRILLIANT EXPRESS GROUP CO., LTD.Cacola Investment LimitedVegustas International LimitedWestford Select Investments Ltd. 1402EDGERLY LIMITEDKORASIA SHIPPING CORPORATIONGOLDLINK (ASIA) LIMITEDPINK BUNNY INTERNATIONAL LIMITEDGROUP MILLION INVESTMENT LIMITEDBRIGHTRISE GLOBAL LIMITED 1028

Compliance risks (entities)

ID: 146018

Entity name in English: WIDER GAINS LIMITED 1404

Entity name in original language: WIDER GAINS LIMITED 1404

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556857

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.

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