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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/​ VLI Group Inc.IRIY GROUP LTD.HONGKONG BOGEE TECHNOLOGY DEVELOPMENT CO., LIMITEDMey Mar Ltd.PACIFIC RIDE LIMITEDGORILANE INVESTMENTS LIMITEDGold and Silver Group LimitedSwati Holdings Limited Sanita Global Limited Sanita Global Limited n/a OPS Blackpool LtdGSS TRADING LIMITEDThree Rivers Group LimitedSTAR COIN LIMITEDNew African Mining LtdJUKANI HOLDINGS LIMITEDPrimo de Rivera S.A.PULAWY TRADING INC.DYNAMIC ENTERPRISES HOLDINGS LIMITEDERMOLD ENTERTAINMENT INC.SPRINGHILL ASSETS LIMITEDCascad Finance Services LimitedORTOMERE INTERNATIONAL LIMITEDEASTERN PIPE HOLDINGS LIMITEDTHE DACARIK PROTECTOR CORP.Genco Interactive International Ltd.ELONORA ENTERPRISES LTDISOTRADE HOLDING LTD.QUALITY AGRICULTURE INVESTMENT LIMITED 1294House of Fame LimitedBRILLIANT EXPRESS GROUP CO., LTD.GREAT FORTUNE TRADING CO., LTD.Paraguanera Inc.Springfield Growth LimitedSPARKLE FIRE INTERNATIONAL LIMITEDPurple Rose Capital Inc.WATER FUN INVESTMENTS LIMITEDGOOVE VENTURES S.A.Pritkar Finance LimitedSAN BAST ASSETS LTDCITYPLACE INVESTMENT INC.BOFORD INVESTMENT LIMITEDHIMALAYA TRADE CORP.REACH CHINA INTERNATIONAL LIMITEDNICE CATCH INTERNATIONAL LIMITEDUNITED IN SPORTS PARALLEL I GP LIMITEDRosto Ltd.LANTEC SOCIEDAD ANONIMAFALLON INTERNATIONAL INVESTMENTS LIMITEDYMAXEN INVEST & FINANCE INC.REFLEX INTERNATIONAL USA CORP.

Compliance risks (entities)

ID: 126142

Entity name in English: AZANIA RESOURCES LTD.

Entity name in original language: AZANIA RESOURCES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617767

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).

 

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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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