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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/​ HIGH TALENT LIMITEDVivid Flash LimitedCJL ELECTRONICS LIMITEDBIKINI QUEEN LIMITEDBloom In Spring LimitedALMADIN CORPORATIONMEDISA CONSULTANCY LIMITEDRICH CENTURY ENTERPRISES LIMITEDIndian Ocean Enterprises LimitedOASIS PARK LIMITEDJEFFREY GROUP INC.Lead Interior Ltd.MANSTON LIMITEDDIGITAL MARKETING SERVICES LTD.Tersus IT Ltd.STALL CORP.BANDORE CO. LIMITEDDELTA SECURITIES ASSETS LTD.Armadillo Holdings Group CorporationBAJA INVESTING LIMITEDCROWNE ELEGANCE INVESTMENTS LIMITEDGAINTOM FINANCE LIMITEDDUNCAN GLOBAL LIMITEDMARKET EFFORT LIMITEDETERNAL QUALITY INTERNATIONAL LIMITEDAfrica Resources Development Corp.JOIN WELL INVESTMENT GROUP LIMITEDMAGIC FIGURE INVESTMENTS LIMITEDGhassan Holdings Ltd.CLAR HOLDINGS LIMITEDCentury Tower Universal LtdConsor Company LimitedWORLD ACE INVESTMENTS LIMITEDGOLDEN MEWS LIMITEDGrand Capri Trading LtdBRENT AERONAUTICAL SERVICES, LIMITEDLin Group Investments LimitedCREATIVE FAITH COMPANY LIMITEDMangolia Financial Corp.CG GREEN INVESTMENT LTD.JIAN WEI TRADING CO., LTD.TELTORA S.A.Oilcorp International LimitedGANCIO INVESTMENTS CORP.China BioEnergy Group LimitedSun Investment Ventures LimitedEden Estate LimitedProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDGIGACYCLE INTERNATIONAL LIMITEDBioMed Industry Trading Co., Limited

Compliance risks (entities)

ID: 129613

Entity name in English: DELPHINE TRADING S.A.

Entity name in original language: DELPHINE TRADING S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 569376

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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