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/​ MILLION CHAMP GROUP LIMITEDLIMAJOS HOLDINGS LTD.Mirkwood Falls Investments Inc.Development Prospects Inc.ALLFORONE CORPORATES LIMITEDTOTAL INTEGRITY LIMITEDACTIVE LABS LIMITEDCA Investment Holdings Ltd. 1033CHOICE FINANCE LIMITEDMAJESTIC CROWN TRADING LIMITEDANMARICH HOLDINGS LIMITEDLICHEN INVESTMENTS LIMITED 1209WEALTH ISLAND HOLDINGS LIMITEDHUI XIN GROUP LIMITEDCedar Hill Global LimitedAssociação dos Administradores Ltd.GUIOMAR HOLDINGS GROUP CORP.MILNER HOLDINGS LIMITEDBRANTECH GLOBAL LTD.Neumann Holdings LtdANDHRA BLUE LIMITEDTayene Investments Ltd.A. V. Import & Export Co., LimitedSAURI S.A.KEILOR FIELDS INVESTMENTS LIMITEDBROMPTON RESOURCES LIMITEDGDF (GAOYAO) LIMITEDGlobeSatcom LimitedCOMET INT'L LTD.OAKFORD CAPITAL LIMITEDGLOBAL WEALTH HOLDING COMPANY LIMITEDCORAMI SERVICES LTD.ASIAN OFFSHORE SERVICES LTDE2M2P ENGINEERING EQUIPMENTS AND MACHINERIES FOR MINERAL PROJECTS LIMITEDSalina Management Holdings Corp.SQUARE ONE HOLDINGS LtdROBOL VENTURES S.A.ICHIRO LIMITEDSlow Chamber LimitedYasun Capital Holding LimitedPROTOS OVERSEAS LTDGREEN GLORY HOLDINGS LIMITEDMODERN WORLD OVERSEAS LTD.MAYPORT INVESTMENTS LTD.LIME-HOUSE ASSETS INC.Brilliant Sun Global LtdKEMITRADE INTERNATIONAL LTD.Sonsmith International LimitedCYBER POWER LINE TRADING LTD.COFCO (BVI) NO. 55 LIMITED

Compliance risks (entities)

ID: 146284

Entity name in English: WORLD SYSTEM BUILDER, LTD.

Entity name in original language: WORLD SYSTEM BUILDER, LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 604960

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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