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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/​ VEIMAN HOTELS MANAGEMENT INCEXPERT PROSPECT LIMITEDGOLD RIM FINANCE INC.CopperFord Business Inc.TURQUOISE RESOURCES INC.Pembroke Trading Overseas Ltd.NIDELDAYS TRADING GROUP, S.A.VICSONS INTERNATIONAL LTDNATURE WILL DEVELOPMENT LTD.ELECTRONIC-RAYS LIMITEDAIM PLUS LIMITEDSOUND CAPITAL INTERNATIONAL LIMITEDCAPELORD INT'L LIMITEDDECUI LIMITEDCheminnova Sharan LimitedGOLDEN AVENUE GROUP LIMITEDHUGE JOINT HOLDINGS LIMITEDElite International Investors Inc.BROAD STAR ENTERPRISES LIMITEDRIVER CONSTRUCTION HOLDINGS LTD.DOUBLE J CO., LTD.Septembre Group LimitedSILSAN WORLDWIDE (BVI) LIMITEDULTIMATE EXPRESS INVESTMENT LIMITEDWhite Dove "A" Investments LimitedTRUE HERO HOLDINGS LIMITEDEco-Sun Consultants Company LimitedYOUBE INVESTMENT LTD.NET SILVER CORPORATIONLAS Investment Portfolio LimitedEmiTek Solutions, LimitedCreative Lemon Investment LimitedTECHLORE INT'L LIMITEDFIELD TRADING CO., LTD.JINGBIN GROUP INC.The Duck Group LimitedKVS Holding LimitedGranville Delight Inc.China Freeze-Dry Inc.RUNNING SQUIRREL LIMITEDI Management Group Inc.SUNSHINE WORLD TRADE LTD.Raindance Group Inc.SUCCESS ANOTHER TRADE LIMITEDJOYCE PACIFIC LIMITEDYORKER TRADING INC.MADILCRA INVESTMENT LTD.JUKANI HOLDINGS LIMITEDOCEAN VICTORY LIMITEDHANG FUNG JEWELLERY COMPANY LIMITED

Compliance risks (entities)

ID: 128890

Entity name in English: COOL INNOVATION LTD.

Entity name in original language: COOL INNOVATION LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682641

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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