Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Med-1 Africa LimitedCLEARY ASSOCIATES LTD.Brobeck Asset Management Ltd.Dester Services Ltd.DENTAL INNOVISION LTD.GEOMA GLOBAL S.A.ENTERCOM INVESTMENT LTD.MAINVILLE CORPORATIONMerca Capital Group Ltd.GOOD TURBO INVESTMENTS LIMITEDCore Skills Training Ltd.FNS GROUP CO. LIMITEDASALI VICTORY LIMITEDLOYAL CITY INVESTMENTS LIMITEDAMATUS UNIVERSAL CORPGlobal Gain Group Ltd.SEANGEL VENTURES LIMITEDDFJ VinaCapital Glorious Investment LtdEVERWIN INTERNATIONAL ENTERPRISE CO., LTD.TURQUEZA CORPORATE INC.ENSYNC LimitedPond Bay Estates LimitedXSEL Advertising LimitedSKY REACH HOLDINGS LIMITEDOWL INVESTMENTS INTERNATIONAL LTD.DYNAMIC CITY LIMITEDTOP OVERSEAS GLOBAL CORP. LTD.INSPIRED MOTION TECHNOLOGY LIMITEDBLUE SAGAR HOLDINGS LTD.HEARTWELL ASSETS, LTD.MANAGEMENT CONSULTANT TECHNOLOGIES INC.CRAIGMORE INVESTMENTS LTD.Pro Eco Invest LtdGolden Sphere Holding Development LtdSay Hi Inc.Polyalpan S.A.Onlen International Consultancy Company LimitedREAL PROPERTY INVESTMENTS CO. LTD 1299RATHMORE LIMITEDBELONY INTERNATIONAL LTD.PETROMARK HOLDINGS LIMITEDTHINK WISE CONSULTANCY INCZHUO BANG LIMITEDGRANDWAY USA CORP.ALLIANCE CAPITAL WORLDWIDE LIMITEDEl Sewedy Cables Holdings LimitedPFM International LimitedLANRIZ LTDCopper Goal Assets Ltd.VT INDUSTRIAL PLASTIC PRODUCTS LIMITED

Compliance risks (entities)

ID: 126796

Entity name in English: BioEnergy Resources Corporation

Entity name in original language: BioEnergy Resources Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1000659

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.

Type
Program
A.K.A
Address
Description
and
and