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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/​ EARNING SMART LIMITEDZYTECH LTD.GEMINI INVESTING CORPORATIONHemingway Properties LimitedDG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDGLORYCORP INTERNATIONAL LIMITEDPhotovocean International Trading LimitedRISING ASSET PACIFIC LIMITEDOPTIMA DISTRIBUTION LTD.CemFlex industries Ltd.eUniversity LimitedPrimewin China LimitedFluid Holdings Ltd.TOUR EIFFEL LTD.BELOSTIA HOLDINGS LTDPEAK PARADISE INVESTMENT LIMITEDGREEN AND RED MARITIME HOLDINGS LIMITEDMOLVENS INVESTMENTS CORP.EDEL MARKETING CORP.S.R. OVERSEAS LTD.Silver Yield Holdings LimitedSEARCH DIRECT INTERNATIONAL LIMITEDSOUTH SEA INVESTORS LTD.BOTEL SERVICES LIMITEDTOPBO LIMITEDETERNAL DRAGON GROUP LIMITEDFerter Ltd.National Integration Technology Corp.SOLDERA LIMITEDSUPER THRIVE LIMITEDGREENFIELD CAPITAL INTERNATIONAL LIMITEDALPHA IMPEX INTERNATIONAL LIMITEDCLUDY BAY VENTURES LTD.GREATLY INTERNATIONAL INVESTMENT GROUP LIMITEDMARION DEVELOPMENT INC.Boya Lighting (China) Ltd.KASA HOLDINGS LIMITEDVICTORY WAY ENTERPRISES LIMITEDPINE STAR INVESTMENTS LIMITEDFIRST CORONATION DEVELOPMENT LIMITEDFYLDE LIMITEDHatches International LimitedSUCREVAL S.A.MAX MOBELT CORPORATIONINNOTEK GLOBAL FINANCE LTDBeeologics Inc.HALIFAX BUSINESS LIMITEDJINHAO INVESTMENTS LIMITEDFivestar Partners Corp.F4C Limited

Compliance risks (entities)

ID: 136686

Entity name in English: Luna Offshore Investment Limited

Entity name in original language: Luna Offshore Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672031

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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