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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/​ FAST ROUTE INCORPORATEDBLOMERIN SHIPPING LTD.GAINSLAND INTERNATIONAL LTD.Rally Energy Egypt Ltd.MAYANOT INTERNATIONAL CORPORATIONTONYA LIMITEDLUEN CHEONG TAI (BVI) LIMITEDTR Holdings & Investments Inc.Dionysus International Capital Management Co., LtdSCOMIN LTDACOSTA INVESTMENTS LIMITEDGREENER GLOBAL LIMITEDSKT Aviation Services LimitedASIA-PACIFIC UNITED TRADING CO., LIMITEDHOUSTON TECHNOLOGIES LIMITEDDAKAKA NIGERIA LTD.Golden Fortune Nonferrous Metal Co., Ltd.Azure Long Short I, Ltd.BLUE JADE EQUITIES LTD.MEDIA DELIGHT HOLDINGS LIMITEDNEW LION HOLDINGS LIMITEDTORCH FAME INTERNATIONAL LIMITEDStalwart Properties LimitedWISEWIN SHIPPING LIMITED2005 Committee Holdings Ltd.ZIMPHER INTERNATIONAL LTDKDC Invest, Corp.RICHSENSE SERVICES LTDDENLOCK ENTERPRISES LIMITEDVARIA Engineering & Services LtdJIN YU INVESTMENTS LIMITEDLersuang Assets Company LimitedINDONESIA REAL ESTATE VENTURES, INC.ZARMENTS FINANCE CORP.WESTCOAST COMMERCIAL VENTURES LIMITEDOcho Rios Park LimitedAKRON INTERNATIONAL GROUP S.A.KANGARTEC INTERNATIONAL LIMITEDSTEINSLAND LIMITEDPortchester Asset Management LtdOdin One LimitedMORLAND GROUP LTD.Specialised Investment LimitedGolden More International Resources LimitedLong Xiao Investment Holding Group LimitedInternational Hotel Ventures 3 (BVI), Inc.WIESEN EQUITIES INC.Precise Investing Pte LtdINNOVATIVE IDEAS HOLDINGS LIMITEDHERRIDGE LIMITED

Compliance risks (entities)

ID: 135930

Entity name in English: LAKEFIELD TRADING LTD.

Entity name in original language: LAKEFIELD TRADING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 668586

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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