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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/​ L&D International Resources LimitedFawdon Investments Overseas Ltd.LINZ INTERNATIONAL GROUP CORP.BL BIGLUMEN INTERNATIONAL HOLDING LTD.Tibet Pharmaceuticals, Inc.Atlantex Union Group Inc.JOY CHINA INTERNATIONAL LIMITEDLINKXTRADE INC.SUPERPRO GROUP LIMITEDLiverfin Global CorporationFORTUNE DECK LIMITEDFrankotex S.A.FIELDING CAPITAL LTD.Plateau & Alpes S.A.SANDRINGHAM HOLDINGS LIMITEDULJIA TRADING LIMITEDGastronomic Fruits Ltd.GL SOLUTIONS LIMITEDSYNERGY OVERSEAS LTD.TRIPLE STRENGTH GROUP LIMITEDASIA GLORY TECHNOLOGIES LIMITEDPT. Xerama Bicycle Industrial Co., Ltd. 1292Bermuda International Cargo Ltd.TOKO HOLDINGS LIMITEDSINO PLATFORM INTERNATIONAL LIMITEDCHEERY BLOOM ASSOCIATES LIMITEDDELFINA INTERNATIONAL LIMITEDCHINA WATER AND DRINKS (BVI) INC.BLOG FINANCE CORP.FIRST ROUND INTERNATIONAL HOLDINGS LIMITEDSUNNY CORPORATIONWELSON INDUSTRIAL CO., LTD.BALNEY PROPERTIES INC.Herowell International LimitedARTPRO INVESTMENTS LIMITEDAurum Resources Dikulushi LimitedSCOURIE INVESTMENTS LIMITEDSTATE PIONEER INVESTMENTS LIMITEDSIMOS INTERNATIONAL CO., LTD.Woodcreek Farms Ltd.AQUAFRESH EXPECTATIONS LTD.LEADMAN GROUP LIMITEDWAY EXTEND LIMITEDZALIER TRADING LIMITEDKoi Group (BVI) Inc.New Ghost Investments LimitedHUADING GROUP HOLDING LIMITEDF2 Capital Management Ltd.DE LEONE INVESTMENTS INCNew Scotforth Limited

Compliance risks (entities)

ID: 127215

Entity name in English: Briarfield Proce International Ltd.

Entity name in original language: Briarfield Proce International Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 554148

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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