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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/​ SUNTX SYSTEM CO., LTD.JUMBO CROWN ENTERPRISES LIMITEDUNSHAKEABLE LIMITEDBEACH CLUB INVESTMENTS LIMITEDTRENDOKS IMG LTD.SANGATE ENTERPRISES INC.CHINA FLAMINGO GROUP LIMITEDAFFORDABLE HOUSING LIMITEDCENTRAL UNION LIMITEDPenfold Capital Management Ltd.Schooner Bay 301 LimitedLOMNA CONSULTING LIMITEDFUTURE OCEAN LIMITEDNougat Investments LtdEHL INVESTMENT SERVICES LIMITEDLEAFMARCH OVERSEAS INC.PARROT PRODUCTIONS LIMITEDMy Brands, Ltd.VERMONT STAR WORLDWIDE INC.Point Solar Technologies LtdNITRO PARTNERS INC.MACRO YATAI INVEST CO., LIMITEDLEO HOTELS LTDHIGH FAITH INDUSTRY INC.VLI Group Inc.Cedar Investments Resources Ltd.HHTC Holdings Pte LtdTatanium Trading LtdRoxie Enterprises Inc.Keystar Concept Investments LimitedBENTEX S.A. 1013TOP BUSINESS TRADING INTERNATIONAL LIMITEDContent Development Asia LimitedPOWER TECH HOLDINGS LIMITEDCETH INVESTMENT CORPAPHELANDRA HOLDINGS CORP.GO EAST HOLDINGS LIMITEDB2B GROUP SERVICES INC.DAY THRIVE LIMITEDCAPWORTH ADVISORS S.A.CANNONMILLS INTERNATIONAL INC.LPC Group (BVI), Inc.CLEAR RESOLUTION ENTERPRISES LTD.LINFO INVESTMENTS LIMITEDFully Gate Holdings Inc.ONSKILL LIMITEDMEAG COMMUNICATIONS LIMITEDRELIABLE ENERGY LIMITEDGREEN JADE GROUP LIMITEDESENBERG INVESTMENTS LIMITED

Compliance risks (entities)

ID: 125002

Entity name in English: ALEXANDER GOLD GROUP LTD. 982

Entity name in original language: ALEXANDER GOLD GROUP LTD. 982

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 570967

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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