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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/​ CHASSIN INVESTMENTS INC.DreamStone Trade Corp.LEADERS ENERGY HOLDING CO., LIMITEDMODERN WORLD OVERSEAS LTD.JOHNSTONE FINANCIAL GROUP INC.I.M.A. INTERNATIONAL MARKETING ADVISOR CORP.PREMIER RESOURCE HOLDINGS LTDACTIVE CAPITAL GROUP LIMITEDGERANG ENTERPRISES LIMITEDEAST MILLION ENTERPRISES LIMITEDeTag Information Services Co., Ltd.Sunrise General LtdICH Hanrui Investment LtdMAYANOT INTERNATIONAL CORPORATIONMARVEL TIME HOLDINGS LIMITEDHOTAGEN INVESTMENTS LIMITEDEco Construction International Group, Corp.Consolidated Business Solutions Ltd Instantania Holdings Ltd Instantania Holdings Ltd n/a CAPABLE EARN MANAGEMENT LIMITEDCOLOURFUL BENEFIT LIMITEDAgarante Group, Inc.SAGERTON LIMITEDTreasure Park Trading LimitedIXIT CORP.FROELICH CORPORATIONGAYNOR GROUP LIMITEDHigh Succeed Group LimitedVCYES INTERNATIONAL INVESTMENT LIMITEDGALLERY TRADING LTD.UTS V.I. LTD.CAVE FINANCE LTD.Bretton Woods Enterprises Ltd.Dynamic Asset Holdings LimitedSEASHORE VICTORY LIMITEDCharlton-Lee Investment LtdADELANTO HOLDINGS LIMITEDKENION INVESTMENTS LTDRichtek Global Marketing Co., Ltd.PACIFIC GARDEN INC.FIELD GEAR MANAGEMENT LIMITEDSUCCESS KEY CAPITAL LIMITEDBAMBOO CONSOLIDATED LIMITEDUNIVERSAL VITALITY GLOBAL LIMITEDALTERRA INTERNATIONAL HOLDINGS LTD.L3 Holdings LtdFARADAY COMMODITIES LTD.HANKE TRADING CO., LTD. 1153LANSING TRADE LIMITEDZURICH GLOBAL FINANCE LIMITED

Compliance risks (entities)

ID: 129944

Entity name in English: Do-Win Trading Co., Ltd.

Entity name in original language: Do-Win Trading Co., Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 678919

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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