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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/​ DAOUD INTERNATIONAL BUSINESS LIMITEDMIROSSA LTD.GOGREEN AUTO CONCEPT LIMITEDPAKALL GROUP LIMITEDCLAIRSON FINANCE LTD.MARITUS S.A.KINGSBRIDGE VENTURES LTD.Worldwide Property Opportunities LtdSPORTIV GROUP LTD.SUN RISE INDUSTRIAL LIMITEDXIANO LIMITEDTGC Resources LimitedSEVENOAKS ASSETS CORP.Granville Delight Inc.HOLLYROOD FINANCE LIMITEDSC Finance Corp.ADVANCED TECHNOLOGY & MATERIAL CO., LTD.OSP Entertainment CorporationBEADLE INTERNATIONAL LIMITED 2574 BEAGLE CHANNEL INVESTMENTS LTD.HANDY TECHNOLOGY LIMITEDCHIROSIA TRADING CORP.RAINBOW SKY ENTERPRISES LIMITEDNORTHERN AGENTS LIMITEDTOP ELITE ENTERPRISES LIMITEDMUCURA LTD.JOINTMAX INTERNATIONAL (NORTH AMERICA) LIMITEDDESSIA MANAGEMENT LIMITEDSKLS COMPANY LIMITEDOptimall Worldwide, Ltd.CLARIANT GROUP LIMITEDAlasa Enterprises Ltd.ALLIANCE CAPITAL WORLDWIDE LIMITEDXOVISTA INVESTMENTS LIMITEDKD PACA 59 LimitedPONT LTDBULLION HK LIMITEDVAGANTI INVESTMENTS LIMITEDWARSAW INVESTMENTS LTD.Hamptone Ltd.Black Jasper LimitedLAKEHEAD HOLDINGS LTDSmeshariki Great Asia LimitedHONGHU RESOURCES GROUP LIMITEDRUNNING CIRCLE INTERNATIONAL LIMITEDAIRVIEW INTERNATIONAL LIMITEDBRILLIANT VISION INVESTMENTS LIMITEDGEM ROSEO INTERNATIONAL Co., Ltd.SkyTechnic Group LimitedDacko International Services Ltd.KORDIAN SYSTEMS INC.

Compliance risks (entities)

ID: 134970

Entity name in English: JBB Ventures Inc.

Entity name in original language: JBB Ventures Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682251

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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