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/​ WIDE SMART TRADING LIMITEDKINGLY SUN INTERNATIONAL LIMITEDSpotswood Petroleum LtdAQUAPLUS TECHNOLOGIES LIMITEDFLAMYNGO ENTERPRISES LIMITEDSETCODE RESOURCES LIMITEDUnique Concept Enterprise LtdCHEROKEE PARTNERS LTD.SILVER KEY ENTERPRISES LIMITEDHIGHWAY INTERNATIONAL HOLDING LIMITEDBRADFIELD INTERNATIONAL LIMITEDImperative Holdings Inc.MARFLEET INTERNATIONAL LIMITEDKINGBELL INTERNATIONAL TECHNOLOGY DEVELOPMENT CO., LIMITEDGREAT GIANT STEEL CO., LTD.STILLWOODS ASSETS LIMITEDSEA TRADE SHIPPING CORPORATIONROSSER ASSETS LIMITEDSTAR FAMOUS INVESTMENTS LIMITED 1345WISER CHOICE HOLDINGS LIMITEDCLEARLIGHT ENERGY LIMITEDROADSKY INTERNATIONAL LIMITED 1308Fantasia Sports and Entertainment LimitedGOSFORD HOLDING & FINANCE S.A.SINO ACE ENTERPRISES LIMITEDGreat Maple Development LimitedAPUKAY WEALTH MANAGEMENT INC.ABLE MORE LIMITEDLOYAL MATE GROUP LIMITEDDe-Haier Investment Holdings LimitedKROLL ASSOCIATES S.A.WELLY CHAMP LIMITEDPortcullis Consulting Inc.Starring Joy Holdings LtdSTEP ENERGY INTERNATIONAL INC.SABORIT INVEST & FINANCE INC.Batiat Chemicals Ltd.HELICON GROUP CORPORATIONSPARTA CORPORATE LTD.Windstar Services LimitedBOGEY INTERNATIONAL INC.EASTERN ELITE LIMITEDNEW SHARP INTERNATIONAL LIMITEDHAYES RESOURCES LTD.PANIS FINANCE LIMITEDTREECLEAR TRADING LIMITEDAPDG LTDEco Construction International Group, Corp.Kingseed International LimitedSQUARE ONE HOLDINGS Ltd

Compliance risks (entities)

ID: 146803

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 27-04-2015

Registration number: 12840811

Registered Address: Harjumaa, Tallinn, Tornimäe tn 5, 10415

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Known assets: Authorised capital 2,500 Euro

FATCA Status (US): check for financial intermediary status

CFC Status (US): n/a

CFC Status (other country): n/a

Bank accounts: none reported

Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a

 

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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