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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/​ SILVER MARINE HOLDINGS LIMITEDFirst Consumer Warehouse Inc.AGR Management Ltd.PROFECO LTD.MIRANDA INTERNATIONAL LTD.AVROHILL GROUP S.A.PREMIER ANGEL LIMITEDAshbourne Advisory Services Ltd.Tachro Associates LimitedBlack Jasper LimitedPILOU INTERNATIONAL CORP.KICHLAND HOLDINGS CORP.KALORA, LTD.FUDO ENTERPRISES LIMITEDTenby Cottage Holdings Ltd.KEATING SHIPPING LIMITEDEUCLID INTERNATIONAL INVESTMENTS INC.Premier Oil Field Services LtdRIVER TREE HOLDINGS LTD.PetroTrade Sales Inc.PROFITLAND INVESTMENTS LIMITEDSURPLUS PRAISE INTERNATIONAL INVESTMENTS LIMITEDUNIVERSAL STRATEGIC INVESTMENTS INC.TERRA ORIENT LIMITEDOceanic Energy Africa Inc.NEW RISE GROUP LIMITEDMACVEST LIMITEDImageX Technology Co., LtdLUCKY CENTURY GROUP LIMITEDBILLION BEST GLOBAL LIMITEDKEER INTERNATIONAL RESOURCE CO., LTDNew Ghost Investments LimitedEDGERLY LIMITEDBlack Label Holdings, Inc.333 Oil LimitedBike Wagon Co. Ltd.Golden Triangle Group LimitedWELL VIRTUE LIMITEDROLA ENGENERING LTDAucu Minerals Corp.XIN JIAN INVESTMENTS LIMITEDONE WORLD FINANCIAL SERVICES GROUP LIMITEDBS Travel LimitedTING LON INTERNATIONAL INC.Mischa Invest LtdGANDER VENTURES S.A.FEI LONG INVESTMENTS LIMITEDGREYSTONE PETROLEUM (EGYPT) LIMITEDEBONY ROSE LIMITEDSANSON OVERSEAS INVESTMENTS LTD.

Compliance risks (entities)

ID: 134159

Entity name in English: Huan International Limited

Entity name in original language: Huan International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1543416

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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