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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/​ EXS Capital Pacific LimitedEASY CHAMPION INVESTMENTS LIMITEDAREVA WORLDWIDE INCBoodjidup Capital Management Ltd.International Media Capital LimitedDutcheness Investment LtdHorizon Emerging Technologies LtdMCKNIGHT ASSETS LIMITEDCROSSWISE ENTERPRISE LIMITEDBRANTLEY SERVICES LIMITEDMaywick Global Inc. 1230Kitlin Investment Management LtdPOWER JET INVESTMENTS LTD.WBS HOLDING LTD.Federo Group LimitedEXTRALUCK LIMITEDNIJ Holding LtdSERDAC FINANCE LTD.Pamfleet 139 Asset Management LimitedFINANCIAL VENTURES HOLDING CORP.Coldkiss Company LimitedAnuradha Shastri Ltd.Wellwise Asia Group LtdGLOBAL WIN ASIA LIMITEDCONTINENTAL WORLDWIDE HOLDINGS LIMITEDFUTURE CAREER HOLDINGS LTDKai Pu Lubricating Technology Co., LtdDIGITAL INDUSTRIES LTD.IMPETUS INVESTMENTS INC.Rado Trading Group Ltd.B9 Coal LimitedGLOBALM-GROUP LTDApollo REITS Holdings LimitedTop Holding International LimitedEVOLVIN INVESTMENTS LIMITEDPRICHETT HOLDINGS, LTD.Penta Group International LimitedMORNINGHAN TECHNOLOGY CO., LIMITED 1244ACCESS SKY LIMITED 974CM UNITED INC.REDHOVE LIMITEDRICHLEAD HOLDINGS LIMITEDCHEER FULL INVESTMENTS INC.MIX Entertainment Ltd.PROJECTUS FINANCIAL CORP.MEDIA GLOBEX LTD.Alliance Glory Management LimitedBendwood LimitedDeltaPark Express Inc.EGW SECURITIES LIMITED

Compliance risks (entities)

ID: 138909

Entity name in English: OCEANSKY INDUSTRIAL LIMITED

Entity name in original language: OCEANSKY INDUSTRIAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 624296

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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