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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/​ GREATEST SPLENDOUR INVESTMENTS LIMITEDOKURA CAPITAL LTD.PADOVA GLOBAL LIMITEDPACIFIC.COM LIMITEDHOTHAM LIMITEDROSEBUD INTERNATIONAL ENTERPRISES LIMITEDFV Holdings LTD 1124Fullpower Trading Worldwide Ltd.COBBETTS TRADE LTD.FRAISCO LTD.TAMIND LIMITEDGL SOLUTIONS LIMITEDBENECOM INVESTMENT LIMITEDVICTORY GOAL INVESTMENTS LIMITEDVENTURE EAGLE GROUP LIMITEDAccess Rich International Co., Ltd.M3 TECHNOLOGIES GLOBAL LIMITEDPALING INVESTMENTS LIMITEDPREMIUM VANTAGE INTERNATIONAL LIMITEDCastanienberg Inc.Oscar Investing LimitedGLOBAL PRIDE SHIPPING COMPANY LIMITEDGASTON JESP HOLDINGS LTD.Nexen Offshore Interests LimitedGORDONVALE INVESTMENTS LIMITEDBCDX Ltd.CENTURY BRILLIANT INVESTMENTS LIMITEDBaalbek Financial Corp.GUANG YUAN INTERNATIONAL LIMITEDLDV INVESTMENT INC.WISE MENTOR LIMITEDTHUNDER VENTURES CORP.MaKro Alliance S.A.EDELWEISS GLOBAL LTD.MODERN EDGE INTERNATIONAL LIMITEDASTONDALE HOLDINGS LIMITEDCHAMPER HOLDINGS LIMITEDMANDRILL TRADING LIMITEDWEST GLORY ENTERPRISES LIMITEDBIOCARE LIMITEDDANDALEITH TRADING LTDAtlasson Inc.BALBEK INVESTMENTS LIMITEDRed Shield Group LimitedFUJIAN NEW OOLONG DRINK CORPSIGN INTELLIGENT TRADING LTD.GLORY DAWN BUSINESS LIMITEDMARVEL MAX HOLDINGS LIMITEDDENHOLME FINANCE LTD.Daz Charisma Limited

Compliance risks (entities)

ID: 127187

Entity name in English: Breathing Inks Co. Limited

Entity name in original language: Breathing Inks Co. Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678011

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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