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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/​ OPS Blackpool LtdPARKLAND SPECIALISTS LTD.SILVER ADVANCE LTDVAST BENEFIT GROUP LIMITEDMILES (B.V.I.) LTD.Weilheim Investing Inc.Austral Ocean Shipping, Ltd.Coleridge Assets LimitedVESPERA TRADING LTD.TONIA LIMITEDRiqueza Holdings LtdRed Leaf Enterprises LimitedELPORT CAPITAL LTD.INTERNATIONAL ARTISTS PRODUCTIONS CORPORATIONBEST MARINE HOLDINGS LIMITEDWagner Aggressive Investors S.A.Steeple Gate S.A.STARGAZER OVERSEAS LIMITEDLESTAT FINANCE CORP.LakeBoard CorporationDakwak Inc.UNITED CIVILIZATION EUROPE CORPORATIONHIP KEI INVESTMENTS LIMITEDQUILA OVERSEAS INC.LUCKY ALLY TRADING LIMITEDAQUA PHARMING LIMITEDBROOKICL CORPORATIONOEL International LimitedLONG SHUN LIMITEDCheerful Profit Investments LimitedLINSOON FINANCE LIMITEDPOLY CLASSIC LTD.Technopetrol International Trading Ltd.CHINA LEADER GLOBAL LIMITEDHILBERTON TRADING LTD.ANAMAR VENTURES INC.REED ALLEN HOLDINGS LTD.ALL ORIENT ENTERPRISES LIMITEDSOLAR ENERGY INC.GEMBROOK INVESTMENTS LIMITEDSalvo Insurance Company LimitedBioMed Industry Trading Co., LimitedCYCAS INC.A.I. Bayshore Corp.Premier Assets CorporationBEST SYMBOL LIMITEDFORMATIONS HOUSE LIMITEDTurboMilk Ltd.Brilliant Biotech Company LimitedFORTUNE ASIA PACIFIC CORP.

Compliance risks (entities)

ID: 135227

Entity name in English: JOYSUN TEXTILE CORP.

Entity name in original language: JOYSUN TEXTILE CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 505419

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.