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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/​ GRAND VALLEY INTERNATIONAL LIMITEDCHAMPION TONE COMPANY LIMITEDTranen Capital Natural Resources Fund Ltd.ASCENT MOST GROUP LIMITEDBEJAY ENTERPRISES LIMITEDEvident Games Inc.Orchid Seaview LimitedUTILICO INTERNATIONAL LIMITEDCWM Forex BVI Feeder Fund, Ltd.KORDIAN SYSTEMS INC.TREASURE ISLAND INTERNATIONAL INC.Emperador Enterprises Corp.Golden Cloud Investments LimitedStalwart Properties LimitedNEW MILESTONE INTERNATIONAL LIMITEDMILLION ORIGIN LIMITEDDIGITAL CHOICE DEVELOPMENTS LIMITEDCIVILIZATION INVESTMENT COMPANY LIMITEDFROZAB ENTERPRISES LTDSINOMOTECH GROUP LIMITEDTRI-STONE LTD.Lymwood Creeke Ltd.POWER GREEN INVEST CORP.CHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD.Lucerna Group LtdGreenwave Development LimitedITX Warwick CorporationMENELY MANAGEMENT LTD.CODEVE HOLDINGS LIMITEDASHFIELD RESOURCES INCQUINTUM TECHNOLOGIES ASIA LIMITEDLINBERGAR SECURITIES LTD.SINCERE GENESIS LIMITEDMISTRAL WORLDWIDE CO. LIMITEDBARACIA RESEARCH LIMITEDCompass Point Aviation Ltd.Yun Xiang International LimitedBensei Corp.NEXT TRAVEL LIMITEDBCDX Ltd.FLORENCIA TOWER INVESTMENTS INC.FIRST FINANCE SERVICES LTDMidas Investment Management LimitedPrius Healthcare International Inc.Natoma Development Co. Ltd.Holiday Properties Management LimitedGolden Triangle Group LimitedGLOBALVIEW OPPORTUNITIES INC.Houn International LtdALL GOOD INVESTMENTS LTD.

Compliance risks (entities)

ID: 137786

Entity name in English: MINEX TRADING CO LTD

Entity name in original language: MINEX TRADING CO LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 410459

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.