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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/​ JIAJIAXIN SHIPPING CO., LTDREPUBLIC FINANCE TRADING LTD.RAINBOW SKY ENTERPRISES LIMITEDSEVA HOLDING INTERNATIONAL LTDBlue Intelligence (Asia Pacific) Company LimitedLENEAUX ENTERPRISES OVERSEAS INC.National Garment Co. LimitedSOCIAL RESOURCE INTEGRATION INTERNATIONAL INVESTMENT CO., LTDSUCCESS LEGEND ENTERPRISES LIMITEDTIANHENG ZHENGYUAN GROUP LTD.AGADIR OVERSEAS INC.FC Art Consultants LimitedWONDERGOAL INTERNATIONAL LIMITEDSandringham Partners LtdAKREE TRADE LTD.Ameritex Inc.PADMA MARKETING LTD. Bairiki Inc Bairiki Inc n/a INSA ASSETS HOLDING LIMITEDACTIONER GLOBAL INC.WORLD LAND ENTERPRISES LIMITEDWX Holdings Ltd.YKARO FINANCE CORP.CAPITAL CASTLE INVESTMENTS LIMITEDEVERLINK ASIA INVESTMENTS LIMITEDAlseb Investments LtdRaider Capital CorporationSparrow Trading, Inc.SANDFORD TRADING LIMITEDMEGA CROWN TECHNOLOGY LIMITEDOLPE OVERSEAS CORPORATIONTELLSON ENTERPRISES LIMITED 1363D & Y HEDGE CAPITAL LIMITEDDECOR INDUSTRY LTD.UNIVERSAL TOP TRADING LIMITEDWELL DYNAMIC LIMITEDAGLOSSA INVEST CORP.DAILY HIGHLIGHT LIMITEDSHOU YEE INTERNATIONAL LTD.Punta Arenas Group S.A.Lavender Rose Holdings Ltd.EAST LUCK HOLDINGS LIMITEDLA SESSION HOLDING CO., LIMITEDFUTURE OPTION HOLDINGS LIMITEDLighting Consultants Inc.Longkou Bingang International Co., Ltd.Inferno Capital LtdHILLROSE ESTATES LIMITEDGoldwater Assets Holdings Inc.APOLLON HOLDINGS LIMITED

Compliance risks (entities)

ID: 129778

Entity name in English: DILENO INTERNATIONAL CORP.

Entity name in original language: DILENO INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 31819

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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