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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/​ ALPHA MISSION INVESTMENTS LIMITEDLOUISVILLE MANAGEMENT INC.WISE PEAK INVESTMENT LIMITEDRIDGE APEX LIMITEDBOSTON CONSULTANTS CORP.SOUTHCROWN LIMITEDPAINTBALL ASIA (S.E.A.) PTE LTDAurum Resources North Holdings LimitedDynamic Win Development LimitedRed Mountain Investments Inc.Soyer LimitedMILLBROOK GROUP LIMITEDPLENTY ONE LIMITEDEXPRESS ASSET INTERNATIONAL LIMITEDAlreador S.A.WINWELL INTERNATIONAL INVESTMENT LIMITEDSUNMAN HOLDINGS LIMITEDMULTICORP INTERNATIONAL LTD.WORLD-WIDE INTERNATIONAL SERVICES LTDANGOULEME LIMITEDROTTER COMPANY S.A.PETRO GRAND SHANGHAI LTD.FILIS GLOBAL S.A.Vista Africa Holdings LimitedM P Trading LimitedCheever - Sunway Investment Management LimitedROYALTON INVEST & TRADE LTD.TECHLORE INT'L LIMITEDAudley Capital Development LimitedPALMAREAL LIMITEDPANTHER CONTINENTAL S.A.LIGHT POWER GROUP LIMITEDGlobal Capital AAA Investment CorporationPROFESSIONAL ONE GLOBAL LTD.Ojisan Ltd.TOP-ELITE INTERNATIONAL LIMITEDBioethanol Overseas LimitedOpen V, IncBBL Group Inc.SEPTEMBER INC.WATER FUN INVESTMENTS LIMITEDCOLCHESTER LIMITEDGREATWALL ASIA INC.FULL STRATEGY INVESTMENTS LIMITEDWide Returns Trading LtdNTS ALLIANCE LTD.RYECOURT LTD.Almira Group Invest LtdSUN SPIRIT INVESTMENTS LIMITEDGREAT FORTUNE TRADING CO., LTD.

Compliance risks (entities)

ID: 136505

Entity name in English: LONG YIELD GLOBAL INVESTMENTS LIMITED

Entity name in original language: LONG YIELD GLOBAL INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1560617

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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