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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/​ INTERNATIONAL RYEN VOSGES LTDXPERT TRADING INC.STANDARD STEP TRADING LTD.Pembroke Trading Overseas Ltd.Saint Legends (China) Investment LimitedEVERLEAD ESTATES LIMITEDBORDIER MANAGEMENT AND ADMINISTRATION LTD.Point Grant Offshore LimitedHoun International LtdKEW HONG KONG LTD.Kestal Paper Ltd.BENZON BUSINESS TRADING INC.Darcies Energy LimitedSAILSBURY LIMITEDTYANA TRADING LTD.CDCE Company LimitedMSU COMPANY LTDWORTHCO LIMITEDFIRST WAVE INTERNATIONAL CO., LTD.SGL Investments LtdRiskview Asset Management Limited 1307DYNAMIC TREND HOLDINGS LIMITEDDELTA SECURITIES ASSETS LTD.Eclipsys LtdSUNQUEST PROPERTIES LIMITEDCHAGTURN LIMITEDV D.C. HOLDINGS LTD.HALL OF SAINTS LIMITEDMIGNON INVESTMENT LTD.Red Wooster Ltd.BRIGHTON VISION LIMITEDSGW Properties (SPV) LimitedHAYASHIDA INTERNATIONAL INC.THORNGATE INTERNATIONAL LIMITEDAntonback Investments Ltd.FLORENCIA TOWER HOLDINGS LTD.WEARDALE OVERSEAS LIMITEDWINON INTERNATIONAL LIMITEDRetronix Asia Ltd.Bermeo Ltd.ABOTEN SERVICES LIMITEDA.M.A. FINANCE HK LIMITEDCABANA SERVICES LTD.CLIPSTONE HOLDINGS LIMITEDUNICORP VENTURES LTD.ROCMA EQUITIES CORPORATIONNEWBARN LIMITEDRobust Sunshine Asset Management LimitedFRISER INTERNATIONAL S.A.Exquisite Gain Investment Inc.

Compliance risks (entities)

ID: 136649

Entity name in English: LUCKY RAMP CO., LIMITED 1216

Entity name in original language: LUCKY RAMP CO., LIMITED 1216

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683183

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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