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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/​ HOPE WEALTH LIMITEDXAND INVEST CORP.Crete International Management Group Ltd.Quickball Estates LimitedGear Holdings LimitedKlagenfurt AG Ltd.Beta Capital Management Holdings LimitedInvesmann Enterprises Ltd. 1177Tradeform Group LtdDEW VENTURES LIMITEDWEI KING TRADING LIMITEDAsia Protective Group International LimitedBRISA INVESTING LIMITEDSCF TRANSFORMX INC.BERO INVEST & FINANCE CORP.OUTLET STORE CONCEPT LTD.Golden Yield Trading LtdSTAMFORD INTERNATIONAL TRADE LTDNiten Speciality Research LimitedFINN INTERNATIONAL INVESTMENTS LTD. 1113VERLADEN HOLDING INC.WELLOPT NIGERIA LTD.PTIT Services LimitedASIASTAR CAPITAL, LTD.KEATING SHIPPING LIMITEDOceanic Energy Africa Inc.GREEN MOUNTAIN HOLDINGS LIMITEDSNOWCREEK LIMITEDDe Quincey Ltd.WAI CHI DEVELOPMENT LIMITEDAQUIM MEDIA INTERNATIONAL LIMITEDFAIRMONT COMMODITIES LTD.Alfandy Assets Inc.Banana Concept LimitedBunshin Ventures Inc.BARDEN TRADING GROUP INC.KORASIA SHIPPING CORPORATIONSanwa Tech Investments LimitedCATASHA INVESTMENTS LTD.THE DACARIK PROTECTOR CORP.Quicksand Holding Inc.FACEMAN INC.MAGICTIMES LIMITEDMoonlight Mobile Investments LimitedPremier Health Medical LimitedLIV FINANCE LTD.PREMIER PARTNERS GLOBAL LIMITEDO.G.I. Holding Inc.RiverPark Opportunity Master Fund, Ltd.Nord Credits S.A.

Compliance risks (entities)

ID: 135388

Entity name in English: Kappalon Finance Limited

Entity name in original language: Kappalon Finance Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426702

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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