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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/​ KEY JOINT GLOBAL INVESTMENTS LIMITEDMARATHON DREAM LIMITEDSamssara Capital Ltd.YOSANB INTERNATIONAL HOLDING GROUP LIMITEDAzares CorporationORDIN MANAGEMENT CORP.NOVELL HOLDINGS LIMITEDCENTRAL TOP TRADING LIMITED 1042INSPIRATION GREAT LIMITED4Y Consultancy and Services CorporationFUDE MAYA TRADING CO., LTD.Magic Inspiration LimitedMACBETH COMMERCIAL CORP.UNI-POWER OVERSEAS LIMITEDNTS ALLIANCE LTD.CHINLIDO INVESTMENTS LTD.MELSHIRE VENTURES LTD.REMARKABLE GLOBAL INVESTMENT LIMITEDECCLES CAPITAL S.A.DYNAMIC POWER ENTERPRISE CO., LTD.METROLAND INTERNATIONAL LIMITEDHephaestus International Co., Ltd.Grandcastle Assets Inc.Asia Finance Service Ltd.KNIGHT MEDIA GROUP LIMITEDParity Solar International LtdHAMPTON TRADE LTDSouthern Group Services LtdMARCH MARINE LTD.PARTNER GLOBAL INVESTMENTS LIMITEDASIA DELUXE HOLDINGS LIMITEDWSF Productions Ltd.DAILYBREAD (ASIA) LIMITEDAlmond Blossom Investments Ltd.Austar Medical Rubber (China) LimitedSEAMAX MANUFACTURING PTE. LTD.EBON HOLDINGS LIMITEDKOLOLI OVERSEAS LTDVERLAGO ENTERPRISES LIMITEDSG MILO INVESTMENTS LIMITEDSUMMERLAKES INTERNATIONAL LIMITEDGRAND KINGDOM RESOURCES LIMITEDKIMPTON COMMERCIAL CORPAVIAMARINE INCMARCO GROUP INVESTMENTS INC.EURIMPORT INC.HOLLOWAY FINANCIAL LTD.Global Investment Innovations LtdXINAO GUANGXI INVESTMENT LIMITEDLIMONA HOLDINGS LIMITED

Compliance risks (entities)

ID: 134423

Entity name in English: INDUSTRIES INTERNATIONAL LTD.

Entity name in original language: INDUSTRIES INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1541613

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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