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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/​ GRANDHOLD LIMITEDELINA COSMETIC S.A.CTP Latin America Inc.JOY ASCENT MANAGEMENT LIMITEDPEAKPOINT HOLDINGS LIMITEDEVYAN INVESTMENTS LIMITEDVoillen Management LimitedINTERACTIVE NETWORKS INTERNATIONAL INC.FRISER INTERNATIONAL S.A.GADGET FOR YOU LIMITEDHAMPTON GROUP DEVELOPMENT S.A.HOTRIX INVESTMENT S.A.International Systems Trade Corp.WINABI RESOURCES LIMITEDMarzWorld Holdings LtdCOSMO WEALTH GROUP LIMITEDTAIMAC VENTURES LIMITEDSPIRIT OFFSHORE SERVICES LIMITEDWEI DI INVESTMENT HOLDINGS LIMITEDHARVEST VIEW LIMITEDGOULBURN INTERNATIONAL LIMITEDMEDICARD INVESTMENTS LIMITEDE-NET MARKETING LTD.GRAND TREASURE TRADING LIMITEDWESTCOAST COMMERCIAL VENTURES LIMITEDPLANET KINGDOM INTERNATIONAL LIMITEDRED WEALTH LIMITEDSAMDRO INC.POSITIVE MIND GROUP LIMITEDNEWTOWN SECURITIES LTD.Mondial Universal LtdCANTWELL SECURITIES LIMITEDSTAR ACE INTERNATIONAL LIMITEDAssociated Port Services LtdRichahaus Investment LimitedCHINA INTERNET OF THINGS HOLDINGS LTD.GREENERY WORLD LIMITEDVital Solutions Group LimitedCABLE & ROPEWAYS INC.BIGCORP INVESTMENT LIMITEDJU HAO HOLDINGS LIMITEDCASTLE NOVO OVERSEAS INC.TWIN WISE ENTERPRISES LIMITEDINPPROD BV CORP.NORDSTROM TRADE LIMITED 1256TYLNEY LIMITEDYC York Communications Inc.DORLAN INTERNATIONAL CORP.MERDEKA LOGGING LIMITEDDUNSMORE CAPITAL INCORPORATED

Compliance risks (entities)

ID: 126311

Entity name in English: BARNIE COMPANY LTD.

Entity name in original language: BARNIE COMPANY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 21979

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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