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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/​ M3 TECHNOLOGIES GLOBAL LIMITEDArchipel Trading IncSINCERITY WINNER GLOBAL LIMITEDPREMIER BLOOM LIMITEDGreenergy Developments Inc.SILVER ORCHARD LIMITEDOcean Trading Group LtdR.O.S.S.O Ventures LtdHANNAFORE LIMITEDFAVOUR CHOICE LIMITEDQUEEN MASTER INTERNATIONAL LTD.Asia Marine Company LimitedSKYREX GROUP LIMITEDRESALGO VENTURES LTDVAULT (ASIA) LIMITEDTOLLINS LIMITEDNASHBOURNE HOLDINGS S.A. 1248GOLD RIM FINANCE INC.Crossworld International Enterprises Corp.Stanton Management Group Ltd.VA GALLERY (INTERNATIONAL) LIMITEDBROADNESS GLOBAL INVESTMENT INC.PROSPER GOAL LIMITEDOlympia Investment Worldwide Inc.GEROLSTEIN COMPANY S.A.KALONERT DEVELOPMENT LTD.VERTRAM BUSINESSES INC.Red Jewel Management Consultants LtdSMART MIND INTERNATIONAL HOLDINGS INC.Crissol Company LimitedRWG HOLDING LTDWX Holdings Ltd.Truffle Holdings LimitedB2B GLOBAL ASSETS LIMITEDCORINO LIMITEDNorthwest Global Investments CorpEdenrock Properties Ltd.Pricerite (Saudi Arabia) LimitedECOMATIONS LTD.NICROSS COMPANY LIMITEDException SUV LimitedKELI INTERNATIONAL FINANCE LTD.LIVARDY INTERNATIONAL LIMITEDASIAN SOURCES INVESTMENTS LTD.Ammonite Capital Management Inc.Quantum Edge Partners LimitedWOODSYRE LIMITEDM & R Research and Asset Management LimitedXIAN LONG LIMITEDDEPON S.A.

Compliance risks (entities)

ID: 134837

Entity name in English: J BEAR ASSETS LIMITED

Entity name in original language: J BEAR ASSETS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669365

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.