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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/​ NI SHIN KOU CONSTRUCTION MACHINERY LTD.BRANDER INVESTS CORP.CREATION WIN LIMITEDBUILD UP INTERNATIONAL INVESTMENTS LIMITEDSOCIETE DE DISTRIBUTION ET FINANCES S.A.SOUTH COAST TRADING LIMITEDBERLINVEST 5 CORPORATIONCecilia Cheung Workshop LimitedDALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITEDHeliotrope Capital Ltd.ALTAVISTA INVESTMENT GROUP INC.WINGLORY ENTERPRISES INC.CAMELOT INTERNATIONAL VENTURES INC.ABCO CAPITAL LTDPROFIT ASIA TRADING LTD.BASSA INTERNATIONAL CORP.THRIVE ELEMENTS INTERNATIONAL LIMITEDDISTINTER ASSOCIATED INC.LakeBoard CorporationKGL FAMILY INTERNATIONAL LIMITEDPRBR HOLDINGS LTDJanekk Holdings Inc.Rambalgo, Inc.LUMINOUS BLAZE LIMITEDGREATFUL ASSET LIMITEDGAIN WIN DEVELOPMENT LIMITEDBRIGHT WORLD RESOURCES LIMITEDYING DE LIMITEDCHANGTEX TRADING CO., INCNEW TRADE ALLIANCE LTDWORLDCLASS CAPITAL INVESTMENT INCISLAND SURVEYING SERVICES LIMITEDACTIVE LABS LIMITEDKhawarizmi LimitedCHASSIN INVESTMENTS INC.CITY OSCAR LIMITEDGC6 Enterprises LimitedCardea Capital LtdC Jet Management LimitedV2O Corporation 1386TRENDY ISLAND HOLDINGS LIMITEDVINCA INTERNATIONAL LIMITEDESENBERG INVESTMENTS LIMITEDSheer Bliss Investments Inc.INVESTORS 2000 LIMITEDWeishuai Holdings LimitedREBUS ENTERPRISES GROUP S.A.Richeman Gold LimitedGolden Sun Metals Company LimitedFRIEND-WIN INVESTMENT LTD.

Compliance risks (entities)

ID: 128601

Entity name in English: CLEAR BLUE HOLDINGS LIMITED

Entity name in original language: CLEAR BLUE HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537901

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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