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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/​ COVETTERE SERVICES LTD.Foolproof Financial Education Systems Inc.AQUAPLUS TECHNOLOGIES LIMITEDTWOSURE INTERNATIONAL LIMITEDSTARLEY COSMOS TRADING LTD.Sweden Grove LimitedYellow Diamond Finance LimitedSUNSHINE CHINA GLOBAL HOLDINGS LIMITEDGENERAL I&SERVICE INC.FAIRYLAND REAL ESTATES S.A.SIMPLY VANTAGE LIMITEDKerwin Global Holdings Company Ltd.Metro Gain Holdings LimitedHAZEL CAPITAL HOLDING LIMITEDSHENZHEN JINDACHANG COMMERCE CO., LTDHIG GROUP INC.Paranaiba Minerals LimitedOLYMPIC LEADER INVESTMENTS LIMITEDAMERICA BOSSON TRADE CO., LTD. 988URBAN GAINS LTD.TASHAN INVESTMENT LIMITEDBRIGHT VIEW INTERNATIONAL TRADING LIMITEDTRIUMPH STAR ENTERPRISES LIMITEDKenfair Investments LimitedSIGNALMASTER INTERNATIONAL LTD.SGL Investments LtdDamac Real Estate Russia LimitedX-SPORTS DIGITAL TECHNOLOGY CO., LTD.New-Haven Investment Group LimitedCLEMMER INTERNATIONAL LIMITEDYVES MARKETING LIMITEDCobalt Equities LimitedEASTERN PINE DEVELOPMENT LIMITEDINSTANT HIGH INDUSTRIAL LIMITEDTunisia Travel International (TTI) LimitedHONORICH LIMITEDWORLDCLASS CAPITAL INVESTMENT INCLAYSAN FINANCE LTD.JOHNSWOOD CORPORATION, LTD.3H OCEANFAMILY FOOD CO., LIMITEDCOSMO WEALTH GROUP LIMITEDSPBA LTD.Total Sport International Ltd.Legros LimitedTRADEWORKS TRADING INC.JUN BAO DEVELOPMENT LIMITEDQianchang International Investment LimitedZNA Consultancy LimitedCLESSFORTH LTD.GRACE ANGEL LIMITED

Compliance risks (entities)

ID: 136399

Entity name in English: LION MAN INTERNATIONAL TRADE CO., LTD.

Entity name in original language: LION MAN INTERNATIONAL TRADE CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665752

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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