Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ WINDSOR SPRING LIMITEDCROSS UNION CO., LTD.KGL FAMILY INTERNATIONAL LIMITEDYOLLAND HOLDINGS LIMITEDITORUM GROUP LIMITEDALLFORYOU INVESTMENTS LIMITEDBCF International Capital S.A.DECUI LIMITEDTEVIN HOLDINGS LTD.No Heat Resources LimitedRohan Technology LimitedChampion Consultants Development LtdLow Tech Services Inc.GALESBURG HOLDINGS LIMITEDLUCKY CENTURY ASIA LIMITEDGreat Continental Investment Company LimitedClandebye Ltd.LUCKY SCALE INVESTMENTS LIMITEDENERGY ALLY INVESTMENTS LIMITED 1096DERWENT INVESTMENTS LIMITEDAltex Business Ltd.SHIPPING LINE INC.GOLBURN INVESTMENTS LIMITEDODELL DEVELOPMENT CORP.LILAC RESOURCES LIMITEDUTAR Consultancy LimitedE Commerce China LimitedGATEHAVEN PROPERTIES LIMITEDGRAYSTAR FINANCIAL LTD.PEMWAY INTERNATIONAL LIMITEDTOWNSMAN LIMITEDVITAL PARTNER GLOBAL LIMITEDOCEANSHINE HOLDINGS LIMITEDWigmore Global LimitedK & S Holdings Group LimitedROMULUS CONSULTANTS SERVICES CORP.PERMANENT TONGDA INDUSTRIES LIMITEDShining Field Inc.PACHO INVESTMENTS LIMITEDENTEROCK INTERNATIONAL HOLDING CO., LTDAurora Commercial Group S.A.IVMACO INVESTMENTS LIMITEDWELLSTAR LINK LIMITEDMatrix Information Ltd.FIRESTONE CONSULTANTS S.A.PROFIT WISE INVESTMENTS LIMITEDKnalt LimitedTin Yat Group Holdings LimitedOcean Eagle Maritime Co., Ltd.Xinhua Entertainment Limited

Compliance risks (entities)

ID: 136494

Entity name in English: LONG MAO LIMITED

Entity name in original language: LONG MAO LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1591943

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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