Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ BRITEN ALLIANCE LTD.ULSTER INVESTMENT LIMITEDTELSON INVESTMENT LIMITEDNEW PRODUCTS INVESTMENT LIMITEDPOLITE FINANCE LTD.PetroChina International (SB) Ltd.PROMISE ELITE LIMITEDCAMPO ALEGRE BUSINESS LTD.LONGPLUS DEVELOPMENT LIMITEDI&T Capital Management LimitedEFFICIENT TREND DEVELOPMENT LIMITEDPLATINUM ASSETS ENTERPRISES S.A.RICH DELTA LIMITEDGREAT CHARM GROUP LIMITEDGAMA PRODUCTS LTD.EVER GREEN PAPER GROUP LIMITEDThe Chueh Enterprise Co., Ltd.KIDS FIRST (HK) CO., LIMITEDFather Land Holdings LimitedBLUE LABEL INVESTMENTS LIMITEDTOP SCIENCE INTERNATIONAL CO., LTD.Northern Enterprise Company LimitedEXCEL DYNASTY HOLDINGS LIMITEDREMINGTON INTERNATIONAL DEVELOPMENT LIMITEDRedrose Management Services Ltd.MV Investment Services LimitedANGEL EXCEL LIMITEDSouth Coast Development Ltd.GLORY CHARM INTERNATIONAL LIMITEDRAGIGO LtdJOSONS FINANCE CORP.CENTRAL PRIME LTD.Diamond Finance Holdings LimitedTUGELA GROUP LIMITEDSino Perfect Development LimitedNEAR FORTUNE GROUP LIMITEDRedeye Investments Inc.MILLEFOLIUM GROUP CORP.BRILLIANT INVESTMENT HOLDING LIMITEDWINFIELD CONSULTING LIMITEDTOP KENT INTERNATIONAL LIMITEDWide Returns Trading LtdEPOCH SINO INVESTMENTS LIMITEDGLAD DIRECTION OVERSEAS LIMITEDRESTORATION ASIA LIMITEDGAD DAVID GROUP ENTERPRISES LTD.DESIGN KEY LIMITEDYEYU LIMITEDAmplex Holdings LtdRafadogo Ltd.

Compliance risks (entities)

ID: 133145

Entity name in English: GREAT LEAP INTERNATIONAL LTD

Entity name in original language: GREAT LEAP INTERNATIONAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682720

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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