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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/​ CUSTOMER CARE AND MAIL RESPONSE HANDLING INC.WISE MAGAZINE LIMITEDBERO INVEST & FINANCE CORP.HNM ASIA LIMITEDMOUNT CHAMBERS ENTERPRISES LIMITEDInternational Furniture Solutions (Hong Kong) Limited 1503980 International Gliding Expeditions LimitedCampbell International Ventures Corp.DILIGENCIAS INTERNATIONAL CORP.LAUREL BAY LTD.JOSO INTERNATIONAL CO., LIMITEDRussian Technology Center Holdings Ltd.Novo Resources LimitedDEXMA INVESTMENTS S.A.Arab Global Islam Quran Cultural Spread Co., LtdSinga Mas Development Investments LimitedADVANTAGE MARK GLOBAL LIMITEDPeel Trading LimitedAvesta Trading Ltd.HUITONG SHIPPING COMPANY LIMITEDADNOVA INTERNATIONAL LIMITEDSALTA HOLDINGS INC.CORONADO SERVICES LTD.SWANHALL HOLDINGS LIMITEDCHINA DRAGON TEXTILE CO., LIMITEDSAPPI TRADING LIMITEDCAZZ Services LimitedBORNEO POWERS LIMITEDMIL INVERSIONES S.A.YENAR INVEST LTD.FALLON INTERNATIONAL INVESTMENTS LIMITEDSPARTON HOLDINGS LTD.TOTAL ENGINEERING SOLUTIONS LTDNITEINGALE TRADING LIMITEDJu Run International Co Ltd. 1188ZOO ENTERTAINMENT LIMITEDREGENT'S PROPERTY LIMITEDGOLD SINO PACIFIC LIMITEDAFS Fueling Systems, Ltd.NORTHAM VENTURES LIMITEDInt-Law Consultants LimitedADWANG INT'L (HONGKONG) TECHNOLOGY LIMITEDPROOF SECURITY LIMITEDKY International Investment Holdings LimitedSURE NOVEL LIMITEDSpecial Instrument Development Co., Ltd.TACTIC DEVELOPMENT LIMITEDWISDOM BRIGHT GLOBAL INDUSTRIAL LIMITEDMINERVA CONSULTING (BVI) LIMITEDDUMIC DEVELOPMENTS LIMITEDMALO DESIGN & TRADING LIMITED

Compliance risks (entities)

ID: 136215

Entity name in English: Leominex Ventures Limited

Entity name in original language: Leominex Ventures Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620715

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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