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/​ GREATEST SPLENDOUR INVESTMENTS LIMITEDLCF Management, Ltd.NEXITEL SYSTEMS, INC.Roll Group LtdRed Canyon Technology LtdGLOBAL ARENA PTE. LTD.SYLOMA LTD.STAR DYNASTY INTERNATIONAL LIMITEDWell Loyal Holdings LimitedDENSEN EQUIPMENT LIMITEDYaDig Holdco LimitedCULEBRA HOLDINGS LIMITEDGOOD PHASE ENTERPRISES LIMITEDEconomic Clubs Services Ltd.Asian Petroleum Investment LtdHARTSON & CO. LTD.CONCORD BASIC LIMITEDFINANCIERE OPALE LTD.ROSEMONT HORIZON LIMITEDZilfina Finance LimitedPRIME ACCESS INVESTMENT LIMITEDCHESTER RESOURCES LIMITEDPEMA GLOBAL CORP.OCEAN TITIAN LIMITEDTELESIS HOLDINGS LIMITEDM.D.G. ENTERPRISES LTD.Plantex Investments LimitedSWINDON INTERNATIONAL LTD.RI Holding LimitedCLEAR VISION OVERSEAS LTD.CHINA GALAXY ASIA LIMITEDS.E.A. Shipping & Trading CO., LTD.TILDER ENTERPRISES INC.JOIN WELL INVESTMENT GROUP LIMITEDGold Cube Investment Inc.RESPECT GROUP INC.Mykey Technology Industry LimitedDYNAMIC DATACOM LTD.ISAKA LimitedCITY BRIGHT HOLDINGS LIMITEDDELAGE INTERNATIONAL LTD.TRIPLE ERA ENTERPRISES LIMITEDChinya Momentum LimitedEVER PROPERTY DEVELOPMENT LIMITEDIDEAL PARTNER ENTERPRISES LIMITEDVIGOR PLUS LIMITEDEmconi Capital IncMetra International Investments LimitedTransfield ER Cape Bulk LimitedINMAXO CAPITAL CORP.

Compliance risks (entities)

ID: 136672

Entity name in English: LUGANO INTERNATIONAL INC.

Entity name in original language: LUGANO INTERNATIONAL INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 422109

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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