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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/​ PHOENIX DIGITAL LTD.NORTH FOND LIMITEDQ-FACTOR LIMITEDMBI AVIATION LIMITEDTROPHY RICH LIMITEDSEASHORE VICTORY LIMITEDANCIENT LIGHTHOUSE CORP.Riviera Universal Overseas Inc.COSMOS TOWN LIMITEDSSC MANDARIN FINANCIAL SERVICES LIMITEDSOUTHERN EMPEROR LIMITEDAUDENTIA CAPITAL INC.FOREMOST RESOURCES LIMITEDKEYTIME GROUP LIMITEDReinig Inotec Group LimitedDMC SERVICES LTDCAL BARCO LIMITEDSTARRICH GROUP HOLDINGS LTD.VICTORY OVERSEAS TRADING LTDWinning Sea International Inc.GOLDERS CORPORATION 1140FREEGOLD CORPORATE LIMITEDJONBER LTD.SURPLUS KING TECHNOLOGY LIMITEDFORTUNE PATH GROUP LIMITEDINDEX HIGH LIMITEDDICKINSON FINANCIAL INC.COSTA CLARA ADVISORS CORP.Pro Bono Publico Management Ltd.KESAVA COMPANY LIMITEDSlanwood Invest, Ltd.BELLAIRE INTERNATIONAL CORP.MIDLANDS CAPITAL MANAGEMENT LIMITEDCARLOT VENTURES S.A.HEPAKAN CORPORATIONFIRST FAME INVESTMENTS LIMITEDMACGOLD DEVELOPMENT LIMITEDBRILLIANT CORE LIMITEDHENON RESOURCES LIMITEDIVY GARDEN GROUP LIMITEDBEIJING CHANGZHENG ZHONGZHUANG TECHNOLOGY CO., LIMITEDGolden Fortune Nonferrous Metal Co., Ltd.ECU INVESTMENTS LTD.NEW TRADE ALLIANCE LTDKINGS EXPRESS GROUP LIMITEDDongRen Holding LimitedCOBRA FINANCIAL S.A.MGX Business Corp.MINT SUMMER LIMITEDKINGS BROWN LIMITED

Compliance risks (entities)

ID: 128899

Entity name in English: COOPER MOON CORP.

Entity name in original language: COOPER MOON CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 614175

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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