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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/​ RIGHT GREAT LIMITEDLYNX MANAGEMENT CORP.TINWOOD VENTURES LTD. 1369LAVINIA CONTINENTAL INC.LATEN SERVICES INC.WOODWAY INVESTORS LTD.Byltax International Ltd.Pippa Holdings LimitedBEST STATE HOLDINGS LIMITEDJOIN DYNASTY LIMITEDMERDEKA LOGGING LIMITEDCABO MAR LTD.RUBY ENTERPRISES INC.GREEN SUCCESS INVESTMENTS LIMITEDEXTRALUCK LIMITEDRUNNING SQUIRREL LIMITEDXylo Investments Inc.SUNRISE SILVER LIMITED 1353WALDO INVESTMENT & FINANCE LTD.FORTROSE TRADE CORPORATIONKARSK PROPERTIES LTDOlympia Investment Worldwide Inc. Test Test Test PARADISE TRADING & INTERNATIONAL LTD.Lupulus Invest & Finance S.A.CHINA SHINE GROUP LTD.Beltone Agro Investments Ltd.Minatura (BVI) LimitedGrimshaw Enterprises Inc.Durand Investments Ltd.DE XIN LIMITEDINTEGRATED KNOWLEDGE EDUCATION CONSULTANT LIMITEDDEEPFAITH INTERNATIONAL LIMITEDNENE LAZIM INCEgerton Travcorp LimitedCemFlex industries Ltd.LNM INTERNET VENTURES LIMITED 1212WANDSWORTH ENTERPRISES LIMITEDINFOHARVEST TECHNOLOGY LIMITEDTOMMON TRADE CORP.Richeman Coal LimitedSTAGINZA MANAGEMENT LIMITEDDAO HONG LIMITEDBULLISH LUCK INTERNATIONAL LIMITEDW Trading LimitedEndiama China International Holding LtdCAPITAL VENTURE CO., LTD.Fortune Investments Group Ltd.Clyde View LimitedJigocity South Korea Holdings Limited

Compliance risks (entities)

ID: 129405

Entity name in English: Danford Group Inc.

Entity name in original language: Danford Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683217

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).

 

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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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