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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/​ Grand Continent Investment LimitedPHANTOMLITE LTD.ESSENCE SPEED DEVELOPMENT LIMITEDGIMLET LIMITEDMasun LimitedMSA INTERNATIONAL DEVELOPMENTS LIMITEDAtlanta Investing LimitedTWIN ARROW ASSETS LTDAsiaRich Venture Ltd.Silver Stallion Enterprise LimitedGlobalfx Trading Management LtdAKERTO TRADING LTD.DECS - INVESTMENTS & MARKETING LIMITEDPARK ESTATE HOLDINGS LTD. 1274WHEATON FINANCIAL HOLDING S.A.LOYALTY FAMILY SINGAPORE LTDESTORIA CONSULTING S.A.LEAD PROFIT INVESTMENT HOLDINGS LIMITEDHubei Bishan Grain and Oil Equipment (Africa) Co., Ltd.WELLSTAR LINK LIMITEDLONVINE ENTERPRISES, LTD.Roxie Enterprises Inc.TranSino Inspections Limited 1375ABLE SAGE LIMITEDACTIVE POINT INTERNATIONAL LIMITEDRICH HARBOUR LIMITEDEVER WING LIMITEDAKOM REAL ESTATE S.A.DOSHISHA WATCH DIVISION CO. LTDHILLBREEZE INVESTMENTS LTD.WISEPLAN ASSETS LIMITEDJanuary Ltd.BILAND OVERSEAS S.A.HUGE DEMAND INVESTMENTS LIMITEDMORNING GLORY INDUSTRY LIMITEDTRADE UNIGROUP LTD.Access Rich International Co., Ltd.FAIRMATE INC.Lakeria Company Ltd.KING STANDARD GROUP LIMITEDSOUND WINNER INVESTMENTS LIMITEDNICE VOYAGE LIMITEDMARLOWS BUSINESS INC.Merit Indigo LimitedACNA SOLUTIONS LIMITEDROSSCOMMON INVESTMENTS INC.GLOBAL CASHEW LIMITEDBig Lucky Investment LtdCORPTRADE INC.NEWBERRY HOLDINGS, INC.

Compliance risks (entities)

ID: 127343

Entity name in English: BRISLEY INDUSTRIES LTD. 1029

Entity name in original language: BRISLEY INDUSTRIES LTD. 1029

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 678944

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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