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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/​ FORTUNE VIEW PROPERTIES LIMITEDRIALTO TRADERS INC.KINBAR CORPORATIONSAZERAC PROPERTIES CORP.TAMMS INVESTMENT COMPANY INC.MACARIA ENTERPRISES HOLDINGS CORP.CALA BELLA LTD.RESOLUTE CORDIALITY GLOBAL LIMITEDMatara Holdings LimitedFULLGAIN LIMITEDDOKKI HOLDINGS INCJTSC Holdings LimitedGoldstate International Investments LimitedCOLERNE FINANCE LIMITED 1057RICHFIELD GROUP LIMITEDDIAMOND METALS TRADING LIMITEDVIKING SHIPPING LTD.KING TALENT MANAGEMENT LIMITED 1196SELKIRK GLOBAL HOLDINGS LTD.ELITE CHINA GROUP LIMITEDBarnett & Clark Inc.MATRIC TRADING LIMITEDRITE START ALLIANCE LTD.MANFRED CAPITAL LIMITEDPine River Global LimitedACTIVE CREATION HOLDINGS LIMITEDBabyboss International LimitedFoch Investments Ltd.ROSLARE TRADER LTD.ITX Warwick CorporationRockPort Universal Ltd.SILVER STAR BUSINESS INC.BEADLE INTERNATIONAL LIMITED 2574 BEAGLE CHANNEL INVESTMENTS LTD.SMART GENERATION LIMITEDPANDI CARIBBEAN SERVICES, INCAstron Digital LtdConnection Development CorporationMEDI SCIENCE CONSULTANTS LIMITEDOiltex Group Inc.Gum Tree Holdings LimitedIllivio Investments Ltd.Delphinus Alnasl LimitedADELAIDE HOLDINGS INTERNATIONAL LIMITEDRigel Assets LimitedSHADOW LIGHT INTERNATIONAL SERVICES INC.ALPHA STANDARD HOLDINGS LIMITEDPETROGIMO LTD.AVANTLAT INTERNATIONAL INC.I-VENUES TRADING LIMITEDINTERNATIONAL IT RESEARCH AND ENGINEERING CORP.

Compliance risks (entities)

ID: 126731

Entity name in English: BIGCORP INVESTMENT LIMITED

Entity name in original language: BIGCORP INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683438

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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