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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/​ Energy Solutions Assets CorporationAVANTA LOGISTICS LTD.LURMINOSO TRADING LTDPRIME PRIVATE FINANCIAL LTD.LEBASE GROUP LTD.PERVIS CORPORATIONSputnik Energy Ltd.Deloraine Universal LtdRoyalty Resources Ltd.Broadmead Holdings LtdSCARLAT BUSINESS CORP.TOTAL SOLUTIONS GEORGIA (BVI) LIMITEDHEARTY LAND HOLDINGS LIMITEDFoxtail Global Ltd.PEAK MOTOR CO., LTD.DANNY LEATHERWARE INTELLECTUAL PROPERTY COMPANY LIMITEDXTRIM TECHNOLOGIES LTD.VENUS PRIMA INVESTMENTS LIMITEDHARRYVILLE GROUP LIMITEDLeonardo Arbitrage Fund Ltd.Herring Choker Holdings Ltd.LUCKY CENTURY WORLDWIDE LIMITEDSAMSON GLOBAL LIMITEDWALCOTT LIGHT GROUP LIMITEDMORIN UNIVERSAL LTD.KAREN SECURITIES HOLDING LTD.CORPORATE DATA LIMITED 1062KENTON INVESTMENTS DEVELOPMENT LIMITEDFUTURE PACIFIC, INC.Tunisia Travel International (TTI) LimitedLORAMENDI LIMITEDMisala Holdings Inc.OSVERON TECHNOLOGIES LTD.VALESCOURT LIMITEDAKERTO TRADING LTD.Hop Asia Holdings LimitedMORA CORP.MINAMI RESOURCES LIMITEDHINEX INVESTMENTS LIMITEDAustral Ocean Shipping, Ltd.EXUMA GLOBAL LIMITEDInternational Advantage Holdings LimitedAtterbury Capital Holdings LTDULTIMATE ADVICE LIMITEDORIENTAL REVENUE CORPEMC EAST INVESTMENTS LIMITEDSparrow Trading, Inc.Finsbury Group Trading LimitedBijou Beauty International LimitedHua Xin International Holdings Limited

Compliance risks (entities)

ID: 138122

Entity name in English: MUCURA LTD.

Entity name in original language: MUCURA LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1445636

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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