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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/​ COE Piling Services LimitedSALAZAR MULTIMEDIA LIMITEDEdy Holdings Inc.HILDETH INVESTMENTS LIMITEDJASMINE PERFUME INVESTMENTS LTDFAMOUS WELL INVESTMENT LIMITEDSEEMLYBIRD CORPORATIONJIWANG HOLDINGS LIMITEDGOOD HARVEST CHEM. & PHARMA. INC.Interactco LimitedMAIDEN UNDERTAKING LIMITEDMAAL TEC LIMITEDVETERAN ESTATES LIMITEDSINOWELL INTERNATIONAL INVESTMENT LIMITEDDKB IncorporatedPROPIEX INTERNATIONAL CORPORATIONYimufin Company LimitedDEVA PROPERTY INC.CD DEVELOPMENT CORP.Phaedra Investments Inc.Baron Grove Partners, Inc.LONDON & OVERSEAS (BVI) LIMITEDBUSINESS TOTAL CENTER CORP.KNIGHTSRULE INTERNATIONAL LIMITEDJoyful Events Inc.KEYMOR TRADING LTDLOVARTEX LIMITEDTRANSIT HOLDINGS CORP.DRAGON YIELD INTERNATIONAL LIMITEDMystique Management LtdAquila Investing Inc.SURI INVESTMENT HOLDINGS LTD.MAN SUN CAPITAL MANAGEMENT LIMITEDGlory Sail International Ltd.Lite Aviation Holdings LimitedWP Investment Holdings LimitedSUN JOYOUS LIMITEDKEMA BUSINESS INC.SPIKER ENTERPRISES LIMITEDPalmatum Investments Corp.VITAL CITY INTERNATIONAL CO., LTD.MOUNTAIN PARTNERS LATIN AMERICA, INC.Development Prospects Inc.ForemostRx LtdWINTECH TRADING LIMITEDCortland Associates Ltd.WAYANA INVESTMENT LTD.FAR SAIL INVESTMENTS LIMITEDTriple Trees Investment Management Co., LimitedZ MARK INTERNATIONAL LTD.

Compliance risks (entities)

ID: 131796

Entity name in English: FORRON INTERNATIONAL LTD.

Entity name in original language: FORRON INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 405083

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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