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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/​ TING LON INTERNATIONAL INC.MOON INTERNATIONAL TRADING LTD.CRUNIN INVESTMENT LTD.BERMIN MARINE CORP.CENTURY SKY ENTERPRISES LIMITEDJEDANI GROUP INTERNATIONAL LIMITEDEXTREME WEALTH INVESTMENTS LIMITEDTEXLYNX INC.RED LOK INVESTMENTS LIMITEDEAST WIND AIRTRANSPORT LTD.HK CONIE TECHNOLOGY CO., LTDYALESTONE HOLDINGS INC.Russell Group International Ltd.ICON ENTERPRISES LIMITEDURSONIC APPLIANCE HOLDINGS LIMITEDCORIVEL TRADING INC.Eyonlos Trading Ltd.Floritz Holdings LimitedSINOPEAK INTERNATIONAL LIMITEDYORKVEST INVESTMENTS LTD.FINLEIGH LIMITEDHK FORTUNE SOURCE INVESTMENT MANAGEMENT GROUP LTD.Lymwood Creeke Ltd.Andrade Financial Ltd.Gold Star Resources Holdings LtdWhimington Group LtdHeaven's Gourmet International LimitedKALABI LIMITEDQUERO UNITED COMPANY LTD.BILLION BEST GLOBAL LIMITEDFIRSTWHEEL LIMITEDTechnic Future Automation Pte LtdFINESSE INVEST HOLDINGS LIMITEDFAME GIANT GROUP LIMITEDSHIPPING LINE INC.THETA OMEGA HOLDING LTD.PROFIT SPRING ENTERPRISES LIMITEDCREDENTIAL INVEST GROUP CORPCAS Investments Inc.INTERNATIONAL REALESTATE PROPERTIES LIMITEDCORAL FINANCE CONSULTING CO., LTD.MASTER FAITH GROUP LIMITEDMILLENIUM ADVISORS LTD.Gather Power Investments LtdWINSCOPE INTERNATIONAL INC.Raider Capital CorporationSIS Logistics LimitedKIKI HOLDING (PTC) LIMITEDEVER-JAZZON ENTERPRISE CO., LTD.DUNDOL SECURITIES LTD.

Compliance risks (entities)

ID: 138099

Entity name in English: Mozcor Petroleum Limited

Entity name in original language: Mozcor Petroleum Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509100

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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