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/​ SGI FOREX Ltd. 1324GOLD ERA TECHNOLOGY LIMITEDUniversal International Oil Ltd.WHITE ROCK CONSULTANTS LIMITEDSUCREVAL S.A.ZOVIMEX LIMITEDWorld Offices Ltd.MARTINE MARKETING LTD.International Systems Trade Corp.Starwines Chefs Fund LimitedFRESLER LIMITEDMINDAL TRADING LTD.FINE LINE COMPANY LIMITEDNEW UNICORN INTERNATIONAL LIMITEDCASCON CONTAINER COMPANY LIMITEDVISCONTI FINANCE LIMITEDLatour Management Inc.Techvantage Holding LimitedSIBERIA CLEARING (GENEVA) LIMITEDStar Energy Partners Holding Company LtdFRUTRADE LIMITEDFAME GIANT GROUP LIMITEDMellow Investments LimitedInvestlight Solutions LtdLAMBER FIRST LTD.Green Tag LimitedENDERLEA LIMITEDTradeform Group LtdCAMBERWELL FINANCE LIMITEDWALSHIRE OVERSEAS LIMITEDMILLIGAN INTERNATIONAL LIMITEDFERNDALE LIMITEDANGEL EXCEL LIMITEDGMK HOLDING LIMITEDATLANTIC 50 MARINE LIMITEDEUREKA DIAMONDS LTD.NORTH STAR FINANCIAL GROUP INC.Oriental M Internacional S.A.KASHEEMA INTERNATIONAL LTD.GLORIOUS CITY HOLDINGS LIMITEDONE WORLD FINANCIAL ADVISORY GROUP LIMITEDZhongyu International Shipping Co., LimitedDESMOND INTERNATIONAL INVESTMENTS LIMITEDPRAXIS CAPITAL PARTNERS LIMITEDEAGLE MANAGEMENT GROUP LIMITEDSTATE ADVANCE HOLDINGS LIMITEDDOOROPENER LIMITEDEDELWEISS FINANCE LTDKING TALENT MANAGEMENT LIMITED 1196Pine River Global Limited

Compliance risks (entities)

ID: 127252

Entity name in English: BRIGHT FUTURE ENTERPRISES INC.

Entity name in original language: BRIGHT FUTURE ENTERPRISES INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1068416

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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