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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/​ Nature Breeze Enterprises LimitedCraftWood Universal Ltd.SUPREME MART INC.SUMUKAN LIMITEDEXPORT TRADERS LTD.Penfold Capital Management Ltd.Fresh Spring International LtdRealWay Investment & Trading CorporationBogard Investments LtdBRENTON WORLDWIDE CORP.ARFELD INVESTMENTS LIMITEDSHINING DIAMOND LIMITEDVALSHOM HOLDINGS LIMITEDBELLEY INVESTMENTS LIMITEDHUI HANG LIMITEDGLOBAL ELITE COMPANY OVERSEAS LIMITEDGlobal DIY IncorporatedSibel Properties Limited 1328BOX MANAGEMENT LTD.PARTNERS UNION LTD.VICTOR TRADE INVESTMENTS LIMITEDCENTRAL AMERICAN EQUITY GROUP LIMITEDALL WORLD INVESTMENTS LIMITEDMirfak Global Ltd.GEROLSTEIN COMPANY S.A.LASCORP LIMITEDLANCOME CONTINENTAL INC.FOREMOST RESOURCES LIMITEDFilm Solar Tech Holdings LimitedSTAR ROAD LIMITEDSUNRISE SILVER LIMITED 1353AZYPA INVESTMENTS LIMITEDPROFESSION INVESTMENTS LIMITEDPAN-ASIA RESOURCE HOLDINGS LTD.BROOKPORT EQUITY HOLDING INC.DELFIES ALLIANCE INC.KEYTIME GROUP LIMITEDINGD Tricom CorporationMARION SECURITIES LTD.SHENZHEN HTIT TECHNOLOGY CO., LTD.INTER GROUP SERVICES LTD 1174GREEN TIME INVESTMENTS LTD.LUCKY SKY ASIA LIMITEDYONG SHANG INTERNATIONAL TRADING LIMITEDTRUEBEARING CORPORATIONWAY EXTEND LIMITEDARGES INDUSTRIAL INC.JIA HUI HOLDINGS LIMITED 1184MAINLINE CONSULTING LTDALLURE SERVICES Incorporated

Compliance risks (entities)

ID: 146209

Entity name in English: WOAD INVESTMENTS LIMITED

Entity name in original language: WOAD INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 681011

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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