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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/​ AURLAND INVESTMENTS LIMITEDINSIGHT SUCCESS LIMITEDIDEAS LAB SOLUTIONS INC.CENTRAL FOCUS INVESTMENTS LIMITEDFENELON INVESTMENTS LIMITEDREMEDIOS FINANCE S.A.Viva International Ventures S.A.Transtel Tenderco, Ltd.Monarch Overseas Holdings LtdJERWOOD LIMITEDGOODEVER HOLDINGS LIMITEDEWAS COMPANY LIMITEDGERMONT GROUP S.A.Anyz Management Ltd. 992APPOLLO G PROPRIETARY INVESTMENT LIMITEDGOLDTOOLS INVESTMENT LIMITEDWALKMILL ENTERPRISES LIMITEDEmiTek Solutions, LimitedMassive Talent Assets LimitedOPULENT OPAL HOLDINGS LIMITEDBEST FOREVER HOLDINGS LIMITEDDUSKRAY WORLDWIDE LIMITEDSmooth Seas Holdings Ltd.TRADITIONAL INVEST LIMITEDBIG PROFIT WORLDWIDE LIMITEDBRODNAX INVEST & FINANCE S.A.BLISSPOINT GLOBAL INCWHITE CASTLE TRADING LIMITEDJIAJIAXIN SHIPPING CO., LTDCHAMPION NEW ENERGY TECHNOLOGY LIMITEDMonarch Environmental Africa LtdIMACTRO LIMITEDELLIS OVERSEAS HOLDINGS INCORPORATEDSUN HUGO LIMITEDIntegral Trading CorporationDragon Fish Global LimitedKIRCHWAY HOLDINGS LIMITEDJOMBO Universal Inc.ORIENTAL CHAMPION GROUP LIMITED 1267SARANAC DEVELOPMENT INC.Lapis Services LimitedUNIVERSAL GLORY GROUP LIMITEDTIMON VENTURES LTD.SMART TAN LIMITEDDRAGON ONE INTERNATIONAL LIMITEDRAMSEY GLOBAL ASSOCIATES INC.CARIBBEAN PETROLEUM TRADING INC.TAMA Holdings Ltd.Stunning Elegant Holdings LimitedSCOTTON REAL ESTATE LTD.

Compliance risks (entities)

ID: 136409

Entity name in English: LIPPO POWER RESOURCES LIMITED

Entity name in original language: LIPPO POWER RESOURCES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1419714

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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