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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/​ Genuine Treasure (H.K.) LimitedMERSHAM LIMITEDFINE STATE INVESTMENTS LIMITEDCHIA CHEN CORPORATIONOur Drinks LimitedEVITA SERVICES CORP.ATLANTA ADVENTURE LTD.CLARKSBURG TRADING LTD.NINO INVEST & FINANCE CORP.Phoenix Star Group LimitedSTEP HARVEST CO., LTD.C Vision Technology Inc.Wan Tin LimitedAURLAND INVESTMENTS LIMITEDMAINRICH HOLDINGS LIMITEDNorwell Capital Inc.Spica Investments Business S.A.CLYDEFIELD LTD.GARVER GLOBAL COMPANY LTD.Nord Credits S.A.Faith Concept Co., Ltd.MICAR VENTURES LTD.Mayhill Trading LimitedTREE HOLDINGS INTERNATIONAL LIMITEDHarvest Resources International Trading LimitedProgress Aimed Holdings LimitedRUN HAI TRADING LIMITEDHylton Commodities Trading LtdPrecious Gem Development LimitedGVA TRADING MASTER LIMITEDR.ZWECKER INVESTMENTS CORP.GOLDPORT INVESTMENTS LIMITEDMonterrey Impex S.A.LEDDO COMPANY LIMITEDSANIBEL TRADING CORP.Oceanscape International LtdFortune Elite Co., Ltd.Azul Commercial LimitedSKY LINE INTERNATIONAL LOGISTICS LTDJEAN HILL INTERIORS S.A.ADC Ventures LimitedTwo Maharaja Entertainment, Inc.UNIVERSAL VITALITY GLOBAL LIMITEDMIX Group CorporationBo Kuang Investment LimitedEAST POINT CULTURE DEVELOPMENT CORPORATIONBlue Creole Inc.Rocky Energy Holdings LimitedLEIRIA CORP.MILANEEX BUSINESS LIMITED

Compliance risks (entities)

ID: 130728

Entity name in English: EPIONE LIMITED

Entity name in original language: EPIONE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673909

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.