Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Shakti Associates International LimitedGRANDSCENE INVESTMENTS LIMITEDSots Alliance Ltd.ASKARINA LIMITEDDARO OVERSEAS LIMITEDGARTEX MANAGEMENT S.A.Xin Qi CS LTDAVAYA HOLDINGS LIMITEDHARMONY CENTURY GROUP LIMITEDGRANT ENTERPRISES VENTURE CORP.MONEYTIME INVESTMENTS LIMITEDFoundation for Education LimitedLOREVEN INTER CORP.FULL ASSETS INTERNATIONAL LIMITEDPERFECTION NATURE LIMITEDVerrick Holdings LtdGLORIES SHARP CO. INC.Orient Profit Investments LimitedLILIAN INTERNATIONAL S.A.ECS Tech (China) Co., Ltd. 1090Rhoda International Trading LimitedNOVERNO LTDCII CHENGDU AIRPORT EXPRESSWAY (BVI) LIMITEDEREDINE RESOURCES LIMITEDSEMINOLE FINANCE INC.PMFT Consultancy (China) LimitedBripe International Group Corp.THE PRIVATE OFFICE INVESTMENTS LTD.ESSENCE PARTNERS LIMITEDGlobal Genomics Ltd.EATON JOY LIMITEDTurbomachinery Consultants LimitedBRANCHE INTERNATIONAL LTD.EAINV Euro-African Investments LtdFEAZELL INTERNATIONAL LTD.MONCELLO CORPORATIONFOREEMAN TRADING LIMITEDDimension Trading Associates, Inc.PARMONT BUSINESS LTDAustin Property Development Company Ltd. 1003Tawny Owl Coventry Co. LimitedGAO YU LIMITEDSTEMBES AFFILIATES S.A.Amara Energy LtdCrown International Holdings LtdEDELWEISS FINANCE LTDSURREY MUSE TRADING LTD.Business Miracle LimitedWEST WOOD MANUFACTURING LTDMBM Holdings Group Inc

Compliance risks (entities)

ID: 139295

Entity name in English: OUTLET STORE CONCEPT LTD.

Entity name in original language: OUTLET STORE CONCEPT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 348447

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.