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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/​ LORMTEC EQUITIES INC.HADDEN GROUP LTD.Holdan Co., Ltd 1162ALLIANCE MATE INVESTMENTS LIMITEDKIRCHWAY HOLDINGS LIMITEDGOLDEN BASE TRADING LIMITEDZebulus Management Ltd.Oriental Maritime Holding LimitedNAYOKO BUSINESS SERVICES LIMITEDBEST PURSUIT LIMITEDCHEER BLOOM HOLDINGS LIMITEDTAPEL INC.SUGAR HILL LIMITEDMirage Ocean LimitedMONTBLANC BUSINESS COMPANY LIMITEDRaffles Equity Research IncHONGKONG EASTRIVER INTERNATIONAL INVESTMENT CO. LTD.MID CENTURY INVESTMENTS LIMITEDEVERLEAD ESTATES LIMITEDSMARTSHORE LIMITEDAS Show International Trading Co., Ltd.LNM INTERNET VENTURES LIMITED 1212USS Enterprise CorporationJARVIST EQUITIES CORP.Fine Art and Gems Trading LtdMACARTI FIRST S.A.SINDE HOLDING COMPANY LIMITEDSESRAM INVEST & FINANCE INC.CASCADE CONSULTANCY LIMITEDLEXINGTON IMPORT/EXPORT INC.ISTELA ROSA BV LIMITEDSKY STAR CONSULTANTS LIMITEDSurestream Petroleum (Zambia Holding) LimitedKENMARE INVESTMENTS INC.CLEANSTAR VENTURES LIMITEDQUANTUM CAPITAL INTERNATIONAL S.A.AUSTIN CONSULTANTS LIMITEDWZ Invest Holdings LimitedIVY GARDEN GROUP LIMITEDXNE Property LimitedGOOVE VENTURES S.A.TOPNOTCH HOLDINGS GROUP LIMITEDEmperor Success Investment Holdings LimitedWESTWHITE UNITED INC.MEGER PROPERTIES LTD.YaDig Holdco LimitedLASETECH LTDRong Ying Group LimitedSEMELE COMMERCIAL CORP.SMARTGO GLOBAL TECHNOLOGY GROUP CO. LIMITED

Compliance risks (entities)

ID: 146629

Entity name in English: ZALDIN CAPITAL CORP.

Entity name in original language: ZALDIN CAPITAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 415356

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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