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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/​ KINAH TRADING CORP.Jonquilles Investments LimitedCandleford LimitedBlastwell Universal Holdings LtdSEDOR TRADING LTD.Impreso Capital LimitedMARVEL LIGHTING LIMITEDSTAR COAST INVESTMENTS LIMITEDRUSKOR INTERNATIONAL COMPANY, LTD.Colborne Property Company LimitedOCEANSKY INDUSTRIAL LIMITEDAutrofia International Company LimitedFSO HOLDINGS LTD.HARRINGAY VENTURES INC.Tinho Union Holding Group Ltd.Decos Partners LtdCHARLESTON MEWS LIMITEDCNDC INDUSTRIAL LIMITEDRedLink Universal Inc.LISKER INTERNATIONAL LIMITEDThe Moray Group Ltd.Lemark Bathroom Equipment Ltd.PLIMSOLL INTERNATIONAL S.A.DENZABURO LIMITEDFIRE SAFETY PRODUCTS INVESTMENTS INC.ROSEMARIE ENTERPRISES LIMITEDAlion Ltd4 J Abreu Investments Ltd. 971EAGLE GROVE CORPORATE LTD.SPLASH TV CORPORATIONAlbert Worldwide Trading Corp.AUSTRAL FINANCIAL HOLDINGS CORP.SABA INVESTMENT & DEVELOPMENT S.A.ALMAREX LTDTs-TriStar International Finance Institute LtdRedsea Interholdings LtdEVERYDAY CORPORATIONGLOBAL ASSET INVESTMENT HOLDINGS CORPAJD Capital LimitedNEW MEDIA INTERVEST INC.KESSARANI LIMITEDYU TIAN INVESTMENTS LIMITEDHampton Aggressive Investors S.A.Qudos Asia LtdGLOBAL JOY HOLDINGS LIMITEDGAIN PLUS CAPITAL LIMITEDMyriad Capital Limited 1247LINTALL INTERNATIONAL HOLDINGS LIMITEDGLOUCESTER PROPERTY HOLDINGS LTD.G2 Holdings (Humble Trading), Ltd.

Compliance risks (entities)

ID: 137924

Entity name in English: MokoTrade Limited

Entity name in original language: MokoTrade Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1059681

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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