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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/​ SUNNY SMILE GROUP LIMITEDru-Net Kite Capital I Ltd.LIGIA FINANCE CORP.BéSpark Technologies Holdings LimitedBiodiesel Investment (HK) LtdEastern Richland LtdBLACK STONE CAPE, S.A.Ortex Capital Impex S.A. 1268ENDERS INVESTORS CORP.Fremont Ventures LtdLESTAN CAPITAL LTDInfinity Business Development LtdDEFIGO HOLDINGS LIMITEDMILLIGAN INTERNATIONAL LIMITEDDECO COMPANY CORP.RAINBOW SKY ENTERPRISES LIMITEDMESOAMERICAN FINANCIAL CORP.Pioneer Global Commodities Inc.RUNNING TRADE DEVELOPMENT CORPINGU INTERNATIONAL EDUCATION GROUP HOLDING LIMITEDNew Joint Development Ltd.TFJ INTERNATIONAL CO., LIMITEDTHE COVEN LTDEARNING SMART LIMITEDModern Advanced Systems (M.A.S.) Ltd.ARONICA GLOBAL LTDCOUNTRY BIRCH MANAGEMENT LIMITEDFirst Caliph LimitedAMI HOLDINGS LIMITEDEleven Truths LimitedCALDERDALE HOLDINGS LIMITEDEVER TWINKLING LIMITEDRESOURCE CAPITAL PARTNERS LIMITEDFAME PLUS INTERNATIONAL LIMITEDSMARTCOMM INTERNATIONAL LIMITEDRm ProC LimitedGLORY MAN HOLDINGS LIMITEDTribeca Investment Group LimitedSTANDHOPE LIMITEDTransfield ER Bulk LimitedSELTON TRADING ENTERPRISES CORP.3A CHEMICAL LIMITEDSmart Gem Holdings LimitedZOPILOTE FINANCE LTD.MUTO MARKETING INC.BEI SHENG LIMITED Instantania Holdings Ltd Instantania Holdings Ltd n/a Shinely CorporationESKOT TRADING LTD.EverBest Friends International Group Limited

Compliance risks (entities)

ID: 136165

Entity name in English: LEF Capital Ltd

Entity name in original language: LEF Capital Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661725

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.

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