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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/​ BRODNAX INVEST & FINANCE S.A.LANCAR ENGINEERING COMPANY LIMITEDGingko Studio CorporationDearsley Holdings LimitedFENDANA HOLDINGS LTDLIXEL OVERSEAS LTD.YARDENA LIMITEDTRB HOLDINGS LIMITEDMINEHEAD DEVELOPMENTS LTDTRADING STAR GROUP LTD.LORZAN TRADING LTD.DUNCAN GLOBAL LIMITEDService for Efficient Energy LtdCumpulsory LimitedSINOGRAM INVESTMENTS LIMITEDSWAN MARINE (B.V.I.) LIMITEDINTERSTAR MANAGEMENT LIMITEDWANDER ENTERPRISES HOLDINGS LIMITEDCOOLOASIS BROWN'S TOWN LTD.Right Mobile LimitedEAGLE WINNER LIMITEDSILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.SARADONA INVESTMENTS LIMITEDAsia Power Plant LimitedGLOBE RISE INVESTMENTS LIMITEDMEDI CORP.LANCOSSTER MANAGEMENT LTDGILTWOOD HOLDINGS INC.WORLD FAIR HOLDINGS INVESTMENT LIMITEDAnda Service, Ltd.FARWELL ENTERPRISES INC.CHINA CASTLE WORLDWIDE LIMITEDLONG MAO LIMITEDOSAMA Investment LimitedPaving Investments LtdSMART GENERATION LIMITEDAzares CorporationSTEEL VISION CO., LTD.Luxuria LimitedGolden Dream Capital Corp.PRIDE STAND INTERNATIONAL LIMITEDSMILY (SS) LTDGRAND BUSINESS HOLDINGS LIMITEDCLARKSBURG TRADING LTD.BLUESTONE ADVISORY INC.FINACTIV HOLDINGS LTDINTERCREATIVE S.A.TEEAM INTERNATIONAL CORPORATIONXINAO HUANGDAO INVESTMENT LIMITEDProgress Aimed Holdings Limited

Compliance risks (entities)

ID: 132580

Entity name in English: Global Tantalum Corporation

Entity name in original language: Global Tantalum Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1615159

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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