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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/​ SUZHOU AINONG CORPQUO-VADIS CORP.MACRO ASIA TECHNOLOGIES LTD.Evergrow Assets Overseas LtdDynamic Win Development LimitedCOLAN HOLDINGS LIMITEDW&E Power Company LimitedMEDIA PRO INVESTMENTS LIMITEDCYBER POWER LINE TRADING LTD.Severus Management Inc.Sex Health Medical LimitedPERIDGE INVESTMENTS LIMITEDDROMSURE TRADING LTDCAVENDISH PARK HOLDINGS INC.TRENDY DEVELOPMENTS LIMITEDGLOBAL BUSINESS WORLDWIDE LIMITEDLongford Innovations LtdCUSTOMER CARE AND MAIL RESPONSE HANDLING INC.LEROPAMA INTERNATIONAL CORPORATIONLEVITAN INTERNATIONAL INC.LATAM Mining Ltd.DE LEONE INVESTMENTS INCGOLDPOINT CAPITAL HOLDINGS LTDVIGOROUS EXPAND GLOBAL LIMITEDHAI GAO HOLDINGS LIMITEDHANYER GROUP S.A.BA Consulting LtdECO GREEN POWER CORPORATIONCHATEAU & DOMAINE CORP.ELITE SHINE HOLDINGS LIMITED 1093BAKIKO LIMITEDGenesis Capital Advisory LtdLA CALETA HOLDING INC.ISI GROUP HOLDINGS LTD.Himalayas Holdings LimitedGuangzhou Litian International Trade Co., Ltd.Career Development Advisors LimitedZY International (China) LimitedHOPWORLD TRADING CORP.The Doctor Ltd.The Duck Group LimitedBRIGHT VOLITION LIMITEDCHEERING WONDER OVERSEAS LIMITEDMIRACLE POWER TECHNOLOGY LIMITEDBalcombe and Bisley LimitedDALMAN FINANCE INC.Ocean Ruck Investment Inc.WANG XING LIMITEDPTC OMEGA ADVISORS, INC.RIGOS INVESTMENT LTD.

Compliance risks (entities)

ID: 137817

Entity name in English: MIRA PETROLEUM INTERNATIONAL LTD.

Entity name in original language: MIRA PETROLEUM INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508169

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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