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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/​ MAE HOLDINGS INCORPORATEDBlack and Red Investments IncKTV Investment LimitedMOANA HOLDINGS LIMITEDWAYLAND DEVELOPMENT LIMITEDJOHNSWOOD CORPORATION, LTD.EMANS TRADE & INVESTMENT LIMITEDADVANCED FILTRATION INCORPORATEDOn Land Arts LimitedMAX CLEAR GROUP LIMITEDEmerald Ruby Services LimitedPIL COMPANY HOLDINGS OVERSEAS LIMITEDBRIGHT CEDAR LIMITEDGIONEE COMMUNICATION OVERSEAS SALES CO., LTDEMPANGI INVESTMENTS LIMITEDSCP SCME Ltd.ZFC S.A.FREELAND PROPERTIES S.A.TRUE LIGHT SERVICES LIMITEDMangolia Financial Corp.PETROASIA OCEAN SERVICE INCORPORATEDINES INTERNATIONAL LIMITEDWIDESON TECHNOLOGIES LIMITEDINTEGRATED KNOWLEDGE EDUCATION CONSULTANT LIMITEDAfro Holdings LimitedTRANS AFRICAN INVESTMENTS LTDHINEX DEVELOPMENT LIMITEDMASTER SUCCEED LIMITEDBenswood Group, CorpJACKIN MANUFACTURING (SHENZHEN) LIMITEDPRAXIS PROPERTY PORTFOLIO LIMITEDSTARWOOD ASSETS GROUP II LIMITEDNature Point Overseas Inc.OKACHI INVESTMENTS LIMITEDCAPABLE EARN MANAGEMENT LIMITEDTRISTATE EXPORT LIMITEDLINCOLN IMPORT EXPORT CORPORATIONESTORIA CONSULTING S.A.SUNWAY CAPITAL HOLDING GROUP CO., LIMITEDGFP ENTERPRISES LTDBIRDNEST LIMITEDGEM ROSEO INTERNATIONAL Co., Ltd.POWER PETROLEUM INTERNATIONAL CO., LTD.FBN-1 Technologies Inc.TASSAN LIMITEDLOFT HOLDINGS INCFULL FRONT INTERNATIONAL LIMITEDFERAL TRADING LTD.AMICABLE AGENTS LIMITEDZHONG TIAN TAI XIN MINING INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 129010

Entity name in English: COSMIC RESOURCES LIMITED

Entity name in original language: COSMIC RESOURCES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 251716

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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