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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/​ NOVIX PROPERTIES LTD.MAXIM CONSULTANTS LIMITEDBV-NGP Equity VI Ltd.Lucky Plan (HK) Investments LimitedDIME FINANCE CORP.Sonotex Group Ltd.Commander Capital Company LimitedTEVRON FINANCIAL LIMITEDBSG Gold Ltd.FISLT Company LtdMosalia Enterprises S.A.PYTHON FINANCE LTD.HANHONG INTERNATIONAL INVESTMENT LTD.Hwa-Han Asset Management Company, LTD.OCEAN VICTORY LIMITEDEAGLE MANAGEMENT GROUP LIMITEDXIE TAI LIMITEDCINEA INVESTMENT LIMITEDFRIENDLY EARTH INVESTMENTS LIMITEDFAR SAIL INVESTMENTS LIMITEDJunior Skyscraper (BVI) Ltd.OSAGE SOCIEDAD ANONIMABELAIRE CONSULTANTS LIMITEDGATEPRO INVESTMENTS LIMITEDPACIFIC RIM INVESTMENT & MANAGEMENT ENTERPRISES, LTD.FOCALI MANAGEMENT LIMITEDDREAMTIME TRADING LIMITEDDAILY CHEERS OVERSEAS LIMITEDJORONGO FINANCE LTD.LUXON MARKETING CONSULTING LIMITEDVICTORY CHAIN DEVELOPMENT LIMITEDNEO Online Survey LimitedLunar Control Holdings LtdBlue Turaco Ltd.Calabria Ventures Offshore LimitedWINTER WONDER CAPITAL INC.FREEWELL BUSINESS LIMITEDMANVILLE FINANCE LIMITEDANKOR GLOBAL TRADING LTDGrupo GBR S.A.GARTEX MANAGEMENT S.A.SPEEDY PLUS LIMITEDTRADING SUCCESS LIMITEDWM INVESTMENT CAPITAL LIMITEDPRESCIENT CAPITAL ADVISORS LIMITEDELITE VIRTUE LIMITEDEHL INVESTMENT SERVICES LIMITEDAPRILRISE INVESTMENTS LIMITEDDINTREE COMMERCIAL CORP.TAI HONG GROUP LIMITED

Compliance risks (entities)

ID: 136263

Entity name in English: LEXMOND INTERNATIONAL LIMITED

Entity name in original language: LEXMOND INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686727

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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