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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/​ UPSTAR CONTINENTAL LTDSMART-IN TECHNOLOGY LIMITEDCAP KING INDUSTRIAL CO., LTD.Tranen Capital Red Diamond Fund Ltd.GLOBAL ALLY ENTERPRISES LIMITEDCOMRASON SELECT INC.MURSELL OVERSEAS LIMITEDUNIVERSAL GLORY GROUP LIMITEDTECHGEN MACHINERIES LIMITEDSWISS PARTNERS PROJECT LTDTREND FAITH INTERNATIONAL LIMITEDUrsula Trade, Ltd.GOAR CORP.ADSILA HOLDINGS LIMITEDSpeedy Win International LimitedKenabell Trading Ltd.Integral Industry Group Co., Ltd.Exquisite Solutions Corporation 1105PLANT & EQUIPMENT TRADING LTD.EVER MASCOT LIMITEDDaewoo International Ltd.DAO HONG LIMITEDFINE IDEA HOLDINGS LIMITEDOWL INVESTMENTS INTERNATIONAL LTD.STALLONE PART. LTD.ELITE VILLA ENTERPRISES LIMITEDREEDERS TRADE CORP.Marchin Investment Holding Inc.Lemma Insurance Company Closed Joint Stock CompanyDelta Distribution LtdCONCAM HOLDING LTD.HEATHWOOD HOLDINGS LIMITEDORIENTAL KING GROUP LIMITEDGOLD CONCEPT PE INVESTMENT HOLDING COMPANY LTDLX Management Services LimitedZOLARTA ASSETS LTD.PRAISE LUCK LIMITEDGREEN RICHES LIMITEDPRISCO LIMITEDGOLD CONCEPT INVESTMENTS LIMITEDLUMINA OVERSEAS LIMITEDStanhope Worldwide Investments S.A.RADIO VICTORIA FUEGUINA LIMITEDGold Concerto Industrial LimitedCore Polymerization LimitedPETROCHINA INTERNATIONAL (MDR) LTD.TEAM UP GROUP HOLDINGS LIMITEDBecton Holdings LimitedSTARRY SPRING HOLDINGS LIMITEDBasili Investments Ltd.

Compliance risks (entities)

ID: 130212

Entity name in English: Earthex Supply International Limited

Entity name in original language: Earthex Supply International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1513014

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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