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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/​ Caspian Freight Agency Ltd.Smidge Ventures Ltd.Tucana Worldwide LimitedLOS LAGA CORP.REGAL HIGHLIGHT LIMITEDEmax International Trading LimitedÉnergie Humaine Inc.Clearview Masters LimitedDOP HOLDING & FINANCE S.A.VODATEX (CHINA) INT'L TRADE CO., LTD.WEI HAI LIMITEDKINAH TRADING CORP.BEST UNITY MANAGEMENT LIMITEDPT. Xerama Bicycle Industrial Co., Ltd. 1292Apple Valley Capital LimitedMiddle Ground (BVI) Ltd.Hexa Southern LimitedORIENTAL CLASSIC DEVELOPMENT LIMITEDLDV INTERNATIONAL HOLDINGS LIMITEDNEW GATEWAY INVESTMENTS LIMITEDNAM 5 ISRAEL LIMITEDMKTO Oil Ltd.Ashland Financial Ventures Corp.ACHIEVE ASSET FINANCE LIMITEDKERK CORPORATIONIntegrated Technologies & Materials Incorporated 1434184 Integration Sports., LtdSunter International Investments Ltd.ALPHA & LEADER ASSOCIATES LTD.Eyonlos Trading Ltd.MANSOUR MARKETING CORP.GREENFORD ASSOCIATES LTD.Bridgeshire Holdings LimitedKENELLA ENTERPRISES LTD.OCEAN RECRUITMENT LIMITEDDaevas Investments LimitedOTTO FRATELLI LTD.LEGENT ELITE HOLDINGS LIMITEDITANZA CORPORATIONAggregated Global Resources Ltd.OLIDA GROUP LTD.GRAND FORT INTERNATIONAL INC.BIONIC TECHNOLOGY LIMITEDSHELBY GLOBAL LIMITEDKINHONG OPTOTRONIC CO., LTD.KRINSKY CAPITAL INC.ACTIVE POINT INTERNATIONAL LIMITEDFourte International Ltd.HASLINGTON INVESTMENTS LIMITEDCASCADE ADVISORS LTD.DEEP SEA ENTERPRISES LIMITED

Compliance risks (entities)

ID: 129339

Entity name in English: DAILY LEGEND LIMITED

Entity name in original language: DAILY LEGEND LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1442110

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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