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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/​ MILAN INVEST LTD.Thames Liberty Trading Corp.Wertal LimitedBillion Crown Enterprises Corp.Stonethwaite LimitedBRANTLEY SERVICES LIMITEDTURQUEZA CORPORATE INC.FUVIO HOLDING CORP.Millwood Properties Holdings LimitedINVERSIONES GOTAS DE ROCIO INC.KRONWELL LIMITEDSPARKLING BAY COMMERCIAL LTD.Ashland Engineering Consultancy LtdCHC Services Ltd.EAGLE SHINE HOLDINGS LIMITEDCERRO LICANCABUR INTERNATIONAL CORP.KERNEL KING INTERNATIONAL LTD.BARDEN TRADING GROUP INC.P L R ESCAPE, LTD.Beaune Finance LtdSeafar Bicycle Technology Ltd.SALFORDHAM LIMITEDGLOBAL INVESTMENT AND CONSULTING INC.FUTURE BRIGHT OVERSEAS LIMITEDSOLIKA TRADING LIMITEDGLOSS GOLD INVESTMENTS LIMITEDDAY-PRO GROUP LIMITEDCHEER RICH LIMITEDEDINA VENTURES CORP.Saffron Stone Holdings LimitedImpreso Capital LimitedTawny Owl South Leeds Co. LimitedPUCHO INTERNATIONAL CORPORATION1981 Holdings Limited test test CARRY FULL INVESTMENT CORP.STAR COAST INVESTMENTS LIMITEDCAPITAL VENTURE WORLDWIDE GROUP LIMITEDWISDOM MESSAGE CORP.Cameron Grove Offshore LimitedGLADIOLA UNITED S.A.MAIDEN UNDERTAKING LIMITEDTOLLERPORT ASSETS MANAGEMENT S.A.Whimington Group LtdTrio’s Group LtdVICTORY ORIGIN LIMITEDWigmore Global LimitedTacgold Inc.Portofino Logistics LimitedLEVI26 HOLDINGS LTD

Compliance risks (entities)

ID: 136297

Entity name in English: LIBO INTERNATIONAL INDUSTRY LIMITED

Entity name in original language: LIBO INTERNATIONAL INDUSTRY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621680

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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