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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/​ GLORY ACCESS HOLDINGS LIMITEDHARVEST ELITE LIMITEDAtlas Rock Trading & Shipping LimitedPINEWOOD WORLDWIDE LTDSAVOY CAPITAL HOLDINGS LIMITEDMINDAL TRADING LTD.TOP MEDICAL DEVICE CO., LTDURIS INTERNATIONAL LIMITEDFORTUNE LAKE GROUP LIMITEDSHERWIN INVESTMENTS HOLDINGS LIMITEDSCHUR-CHEM Ltd.WAYBECK HOLDINGS LIMITEDEastern Richland LtdMINGSHUNYUAN INDUSTRIAL LIMITEDCapital Land Assets LimitedChina Transocean Oil Group LimitedBALSA SERVICES CORP.STAVLEY FINANCE INC. 1347QUALITY PLAN LIMITEDEAST FOREST INTERNATIONAL HOLDINGS GROUP LIMITEDCourage Energy Logistics Asia LimitedBLOOMING FOUNTAIN LIMITEDQUO-VADIS CORP.PEZARO LIMITEDREDHOVE LIMITEDMACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDCRICKLETIME LIMITEDRICH VICTORY INVESTMENT LIMITEDGLORIA GROUP HOLDING LIMITEDUNIVERSAL STRATEGIC INVESTMENTS INC.FAVORABLE HONOR LIMITEDFREEMOUNT INTERNATIONAL LIMITEDASIA SILICON GROUPS CO., LIMITEDONE EARTH INTERNATIONAL LIMITEDSEABROOK VENTURES SUCCESS CORPCezanne Trading IncJADE SHINE GROUP LIMITEDFINE SELECT HOLDINGS LIMITEDREDROCK INTERTRADE COMPANY LTD.OLD BRIDGEPORT RESOURCES INCOCEANLINK INTERNATIONAL INVESTMENT HOLDINGS LIMITEDSugo Trading LimitedEAR TOBACCO LTDREYNOLDS VENTURES INC.WEB WORK INDUSTRIES LIMITEDOCEAN GIANT INTERNATIONAL LIMITEDPetroTrade Sales Inc.RHONE GLOBAL HOLDINGS LIMITEDFLATTERBY TRADE LTD.GLADTOWN GROUP HOLDINGS LTD.

Compliance risks (entities)

ID: 137948

Entity name in English: Mones Corporation 1242

Entity name in original language: Mones Corporation 1242

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1417637

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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