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/​ ETERNAL FIRST LIMITEDSEA BUSINESS HOLDINGS LTD.HUA QIAO PROPERTY (HONG KONG) HOLDINGS INVESTMENT CO., LIMITEDTEAM SEASON LIMITEDBlackBox Trading Solutions LtdWonderway Holding International LimitedMANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.VOICE KEY GROUP LIMITEDFocus Properties (Overseas) LimitedPRICE INVESTMENTS LTD.Delta-East Investment Group LimitedBS Management LimitedSMITH CONSTRUCTION DEVELOPMENT AND MANAGEMENT COMPANY LTD.OCEAN BEST GROUP LIMITEDSpotswood Petroleum LtdRed Flame Capital Ltd.Aurum Resources Sakania LimitedMultiple Finance LimitedDATTING BUSINESS LIMITEDGallion Management Inc.ZENDA INTERNATIONAL LIMITEDWorld Rock LimitedWinter Rain Holding LtdSUCCESS VIEW OVERSEAS LTD.ROCKET STAR ENTERPRISES LIMITEDUniversal (International) Capital Investment Limited 291288 UNIVERSAL AGENTS LIMITEDMillion Smile LimitedSENIOR LEAD GROUP LIMITEDMarvina Holdings LimitedPATCHOULI HOLDINGS LIMITEDALTANIA INVESTMENTS LIMITEDPATIN HOLDINGS LIMITEDCENTURY COMPETITION LTD.GRAVIPAS STRATEGIC HOLDING LIMITEDUNI-FORTUNE RESOURCES CO., LTD.SUCCESS STAR INVESTMENTS LTD.Johnson Venture Capital LimitedALAGON DEVELOPMENT CORPORATIONSONESTA INVESTMENTS ENTERPRISES LTD.REAL KINGDOM INTERNATIONAL LIMITEDSkacel LimitedADVANCE FRONT LIMITEDRenowed Capital Investments LtdRekart Marketing S.A.SPRINGHILL ASSET HOLDINGS LIMITEDMERCURY ASIAN INCORPORATEDVETERAN ESTATES LIMITEDFlawless Group LtdMAJOR SOLUTIONS LTD.First International Group Holdings Limited

Compliance risks (entities)

ID: 136669

Entity name in English: Luebken Limited

Entity name in original language: Luebken Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1598341

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.