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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/​ VACATION MARKETING LIMITEDMERVAN INVESTMENTS LIMITEDFAFNER INC.Beijing Jiaotong University (Hong Kong) LimitedTRI-ACES LIMITEDSino Vision Investment Management LimitedPORTU CORP.Classic Red LimitedCIGLO HOLDINGS LTDCLOUGH PROPERTIES LIMITEDROSGEL INVESTMENTS LIMITEDRochester Venture Holdings Ltd.KALININ TRADE & INVESTMENT LTD.Heeren Resources LtdLIMONA HOLDINGS LIMITEDCELINE INVESTMENTS LIMITEDChinook Technology Ltd.HOMER GLOBAL LTD.Alpha Petrochemicals LimitedHONGKONG JOLLY FLYING INT’L HOLDINGS LIMITEDFIRST AUTO HOLDINGS LIMITEDALL DIGNITY HOLDINGS LIMITEDPANTALON VENTURES LTD.TP Administration (BVI) LimitedKING MAY HANDICRAFT CO., LTD.Lonrho Air Three (B.V.I.) Ltd.ON SING COMPANY LIMITEDPan Asia Technology Co., LimitedPROPERTY HOLDINGS GROUP LIMITEDEastern Europe Energy Fund LimitedTB ZN Silicon Ltd.RICHLAND ALLBRIGHT INCORPORATEDSEAS CONSULTING BUSINESS LTD.Hop Fat Group Investment & Management LimitedAPEXLINK HOLDINGS LIMITEDVinaland Pyramid LimitedNOFIELD GROUP LTDPOLYMER CHEMISTRY LIMITEDZILA GLOBAL INC.Fluid Holdings Ltd.Pearl Microsystem CorporationESI EDUCATIONAL SERVICES INTERNATIONAL LIMITEDMIRACLE GROUP INVESTMENTS LIMITEDGroove Partners LimitedCALABAR MANAGEMENT INC.HEANEY LIMITEDJUMBO STAR WORLDWIDE LIMITEDEME Management Services LtdDURMAST HOLDINGS COMPANY INC.CITI WONDER LIMITED

Compliance risks (entities)

ID: 134514

Entity name in English: INNSBRUCK LIMITED

Entity name in original language: INNSBRUCK LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 252403

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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