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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/​ MENELY MANAGEMENT LTD.BILEN INTERNATIONAL LTD.DANE FINANCE LTD.AJD Capital LimitedMMA CONTAINER COMPANY LIMITEDROWVILLE INTERNATIONAL LIMITEDMango Electronic Co., LimitedUniTrack Capital Inc.Swati Holdings LimitedALL KNOW INVESTMENTS LIMITEDRicheman Precious Metal LimitedSSAV MARINE (HK) LIMITEDAdmiraz Worldwide Corp.JOVIAL BOOM LIMITEDQUO-VADIS CORP.Amrop Central American Services Inc.ALSTER INTERNATIONAL TRADING CO., LTDStevia First Holding Company Ltd.GOLD ADVANTAGE LIMITEDSustainable Solutions International LimitedFORTUNE TELLER INTERNATIONAL LTD.Bougainville Resources CorporationInversiones Patagonia S.A.GREAT CENTURY DEVELOPMENT LTD.VOSTOCHNIY VECTOR Inc.ROLLESTON HOLDINGS LIMITEDREMSUNT HOLDINGS LTD.JUNA INTERNATIONAL LIMITEDUNITED TRIUMPH LIMITEDMANTOLIN LIMITEDMEANEL INVESTMENTS LTDCole Valley LimitedOfferna Group Company Ltd.ROMANAC GLOBAL S.A.LiXin Capital Group, Ltd.Greentown Holdings Ltd.UT INTERNATIONAL LIMITEDTRADESTATE HOLDINGS LIMITEDGRAND FLOWER CORP.PROVIDENTIAL TOO LTD.DOUBLE HONOUR GLOBAL LIMITEDBRONCO OVERSEAS LIMITEDMRIYA MARINE LIMITEDSSC Mandarin Investment Group LimitedCROWLEY FINANCIAL HOLDINGS LTD.INVERNESS FIVE CORP.FSN RESOURCES LTDADAMS CONSULTING GROUP LTD.Pippa Holdings LimitedCuichos, Inc.

Compliance risks (entities)

ID: 146020


Entity name in original language: WIDER RICH INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619187

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.