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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/​ TURBO DRAGON (ASIA) LIMITEDSTL SUPPLIER TRADING, CORP.CHIGWELL GLOBAL CORP. 1047Shelley Street LimitedBiras Crab IncMAX BINGO INVESTMENTS LIMITEDFIRST FAME INVESTMENTS LIMITEDAll is Well Company LimitedZetian Holding LimitedSTATEWIDE CHAMPION LIMITEDMainex Corp.Inversiones Iberia, S.A.BELLWOOD ASSOCIATES LTD.EAST HERO LIMITEDLunar Sky Technology Inc.STRATEGIC DIMENSIONS INTERNATIONAL LTD.Aviation Consulting House Inc. 1004HAZELVILLE HOLDINGS GROUP CORP.F2 Capital Management Ltd.USS Enterprise CorporationLIPOGUARD INTERNATIONAL LIMITEDMYATM International LimitedAMG Prime LimitedDajjor Investments Inc.VARNETTO HOLDINGS LTD.MAPLE LEAF HOLDINGS GROUP LTD.WINGFIELD ESTATES INC.BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITEDAVIKA INTERNATIONAL HEALTH MANAGEMENT CO., LIMITEDSINOMOTECH GROUP LIMITEDROMULUS CONSULTANTS SERVICES CORP.FASIA HOLDING CORPORATIONMAINLAND HOLDINGS GROUP LIMITEDLANG SHENG HOLDINGS LIMITEDRICOL FINANCE LTD.Selyna Assets LimitedAbby Resources LimitedQUIXFORD INVESTMENTS LIMITEDMILLION WAY GROUP LIMITEDCRYSTAL WATERS DEVELOPMENT CORP.ViSIM ADVERTISING LIMITEDREAL SPIRIT LTD.DRC INVESTMENTS LTD.SURPLUS HIGH INTERNATIONAL LIMITEDGlory Tower International LtdEastern Europe Energy Fund LimitedSYNIC INVESTMENT LIMITEDTranen Capital Natural Resources Fund Ltd.DECKHALL LIMITEDJFR STANZA MARE CORP.

Compliance risks (entities)

ID: 135641

Entity name in English: KING LION ENTERPRISES LIMITED

Entity name in original language: KING LION ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1676102

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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