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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/​ POLY CLASSIC LTD.VALUE COST GROUP LIMITEDARRAY INTERNATIONAL CAPITAL CORPORATIONDajue Mingchuenyuan Investment & Holdings Co., Ltd.Tarim Resources Noor Ltd.Panio Ventures Ltd.KINGLY SUN INTERNATIONAL LIMITEDProfitpros International Investment LimitedSTUART TRADE & FINANCE S.A.VEC SHIPPING CO. LIMITEDRODELO HOLDINGS LTDAudley Capital Development LimitedVH Associates, Inc.SNAG & INSPECT CONSULTANCY/MAINTENANCE LIMITEDNingbo Haishuo Biotechnology Co., Ltd.ADOM INVESTMENTS LIMITEDHONG RUN GROUP LIMITEDGlobal Pacific Finance CorporationSKYREX GROUP LIMITEDMISSION HOLDING LIMITEDOrbix Corporation LimitedJOYTECH GLOBAL LTD.OTEKO TRADING LTDOktogon Management LtdEASY CHAMPION INVESTMENTS LIMITEDALESSIO GROUP LIMITEDSorbus Trading LimitedAPTEC GULF LIMITEDWORLD INVEST ASSETS LTDAquilae Holdings Investments, Inc.KEARTON CONSULTING CORPORATIONSTURDY RIGHT LIMITEDKLIK Group LimitedMANEL CAPITAL LTD.MONFERRATO DEVELOPMENT LTD.Yuka Holding Global LtdRIGHT FLOURISH HOLDINGS LIMITEDALPHA PLUS LIMITEDTimes Capital Global Holdings LimitedGRYTA LIMITEDEAGLE CENTRAL TRADING LIMITEDCLARIANT GROUP LIMITEDHOMELAND MANAGEMENT LIMITEDFAMOLA COMMERCIAL LTDJustina Consulting LimitedINNOWISE INVESTMENTS LIMITEDBEST GLORY INVESTMENTS LTD.NOMURA LIMITEDSMART TREND HOLDINGS LIMITEDSHADOW LIGHT INTERNATIONAL SERVICES INC.

Compliance risks (entities)

ID: 135186

Entity name in English: JOSIP II Ltd

Entity name in original language: JOSIP II Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1601218

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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