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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/​ DONOGAL MANAGEMENT LTD.SALENTA ENTERPRISES COMPANY LTD.DAMOUR INC.Future Artist Management & Entertainment Co. Ltd.Blue Cat Far East LimitedMETRO CONSULTANTS LTD.LUCKY ONE HOLDINGS LIMITEDTRUE EXPERT HOLDINGS LIMITEDISHITAYA LIMITEDFULL STRATEGY INVESTMENTS LIMITEDOrchid Capital Offshore Ltd.Transtel Tenderco, Ltd.FLOURISH VICTORY INVESTMENTS LIMITEDArc View Assets LimitedJOYCE FOREVER INVESTMENTS LIMITED 1187BRIGHT TREND INVESTMENTS LIMITEDAfro Holdings LimitedPURLEY INTERNATIONAL SERVICES S.A.PEOPLE INTERNATIONAL LIMITEDCotrade Management LimitedLANGJIE MACHINERY CO., LIMITEDM-Tower Holdings Ltd.SHUBERT GROUP HOLDINGS CORP.Centrans International Forwarding Co., Ltd.ALLY BOND LIMITEDCEREC INTERNATIONAL COMPANY LIMITEDGalaxy Alliance Trading LimitedANGOLA MINING FINANCE LTD.Prima Andalan Sentosa LimitedACHILL ISLAND SHIPPING CO LIMITEDStrategic Media Marketing CorporationYellow Butterfly International LimitedCHAMPION TONE DEVELOPMENT LIMITEDCHAU FOON TAK TONG LIMITEDCOLTVILLE INDUSTRY LIMITEDLESANGE S.A.Luxpring Holding LimitedOlmax Services Ltd.GINGER ENTERPRISES LIMITEDFAIRNOVA GLOBAL VENTURES LTD121 GROUP LIMITEDSilver Way Shipping LimitedCLEANSTAR HOLDINGS LTD.HEBDON TRADING LIMITEDBarrax Trading Group LtdFONDO UNO SECURITIES, INC.FIRSBELL FINANCE LIMITEDGOBION HOLDINGS LIMITEDBILLION SMART MANAGEMENT LIMITEDBRANDIE COMMERCE LTD.

Compliance risks (entities)

ID: 130984

Entity name in English: Everenergy International  Limited

Entity name in original language: Everenergy International  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426341

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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