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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/​ WAH-I DEVELOPMENT LIMITEDPARAME INTERNATIONAL (B.V.I.) LTD.Embrella CorporationOCEAN YORK DEVELOPMENT LIMITEDDATACORP INVESTMENTS LTDBRIGHT FAME CONSULTANTS LIMITEDPLATINUM ADVANTAGES INC.Azania Property Holdings Ltd.CHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD. Bairiki Inc Bairiki Inc n/a Bay Consulting Group, Inc.Rong Ying Group LimitedBo Kuang Investment LimitedGAO YU LIMITEDASIA DEVELOPMENT ORGANISATION LTDSABADELL TRADING SERVICES LTD.MASTER WISDOM INTERNATIONAL LIMITEDOmega Pegasus LimitedBROCKLEY INVESTMENTS LIMITEDGREAT DRAGON INVESTING CORP.MORINO S.A.YENIA MANAGEMENT LIMITEDBLACK STONE CAPE, S.A.Virginia Flare Investment LimitedDIGITAL INDUSTRIES LTD.AITITES INVESTMENTS INC.ALISA CRAIG LTDSPETSELECTROCOMPLECT CORPORATIONSNOWBEEDS LIMITEDALPHA FAME INVESTMENTS LIMITED 985St. James’s Palace Investment Ltd.DAZZLING ANCHOR DEVELOPMENT LIMITEDSUCCESS SOCIETY CO., LTD.JAMTONIO HOLDINGS LIMITEDONE GLORY DEVELOPMENT LTD.EVERWIN INTERNATIONAL ENTERPRISE CO., LTD.The Private Closet LtdKINGSDALE PROPERTY LIMITEDINGENIOUS MISSION INTERNATIONAL LIMITED 1172LEDINA HOLDINGS LTDMOON CREST INCORPORATEDNorwell Capital Inc.MONCELLO CORPORATIONMIZU MI-NE CORP.Waterside Consulting LimitedPROFIT SMART HOLDINGS LIMITEDABM SERVICES LTD.Magnum Protector Ltd.ALINOOR INVESTMENT LIMITED3Cti (BVI) Ltd.

Compliance risks (entities)

ID: 126369

Entity name in English: Bau-Mix Ltd

Entity name in original language: Bau-Mix Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 204507

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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