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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/​ MOVEHUT LIMITEDMASACO LIMITEDSURE RESULT INVESTMENTS LIMITEDSTAR OCEAN PROPERTIES LIMITEDFrodsham Investments LimitedDELIGHT INTERNATIONAL LTD.RIDER TECHNOLOGY INDUSTRIAL LIMITEDINNOWISE INTERNATIONAL LIMITED 1173FrontPoint Asia Pacific Investments, Ltd.BRILLIANT SINO INVESTMENTS LIMITEDSaith Vision Holdings LimitedChina Jago Holding LimitedEQUITY DYNAMIC INTERNATIONAL LIMITED Wickerton Limited Wickerton Limited n/a Bai Shing Investments Company LimitedTEKTRONIX INDUSTRIES LIMITEDH&L VENTURE CORPORATIONRexyum International LimitedFilm Solar Tech Holdings LimitedTENGER LIMITEDNDG MARKETING LIMITEDTRANSPROJECT ENTERPRISE LIMITEDALPHA TRADE HOLDINGS LIMITEDAdvance Financial LtdPaladium Excellence LtdMISI OVERSEAS LTD. 1240PHILLMOTT LIMITEDNAVY WALKER LIMITEDEUROVER PARTNERS LTDMAINRIVER MARINE CORP.SHENGYAO LIMITEDOAKFIELD TRUST COMPANY (BVI) LIMITEDAsia Access Holding LimitedRosalind Ventures Ltd. 1310JUST FOUND ELECTRONICS TECHNOLOGY INDUSTRY CO., LTD.BELLEMONT INTERNATIONAL LTD.CARLSON RESOURCES LIMITEDFAIRYLAND REAL ESTATES S.A.CHINAMOTION TELECARE LIMITEDKY International Investment Holdings LimitedChiang Yue International Ltd.Bear Hug LimitedMAX SUN SERVICES LIMITEDRADCOM NETWORKS INC.Cresent Properties LimitedLe Shandong Co., Ltd.JABA ASSET LIMITEDMaalox Investments LtdGARISH INTERNATIONAL CORPORATIONRich World Trading Inc.

Compliance risks (entities)

ID: 131395

Entity name in English: Fenix Bridge Limited

Entity name in original language: Fenix Bridge Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679247

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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