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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/​ IN-ASIA LTD.CHAD PETROLEUM OPERATIONS & SERVICES LTDGOLD CREST INTERNATIONAL HOLDINGS LIMITEDD.C.S.L. GROUP LTD.GLENFERRIE LIMITEDCHARADE ENTERPRISES CORP.ALLGLOBAL FINANCE LIMITEDLEXMOND INTERNATIONAL LIMITEDBALNOR INTERNATIONAL LTDYES TOR RESOURCES LTD.OTAGO INVEST & FINANCE S.A.RD International Group LimitedOCEANIC PROSPEROUS LIMITEDDGC Mine LimitedWANER INVESTMENT COMPANY LIMITEDWEALTH LIFT LIMITEDOWL INVESTMENTS INTERNATIONAL LTD.MUSTIQUE INVEST HOLDINGS LTD.LINKFUL SMART ENTERPRISES LIMITEDPROFILE MANAGER LIMITEDFLORENCIA TOWER INVESTMENTS INC.LOMBARD ET CIE LTD.SMART TARGET INVESTMENTS LIMITEDLOTUS WEALTH SUCCESS CORPHeenk Property Investments LimitedEASTPO GROUP LIMITEDRUSHDEN PROPERTIES LIMITEDGOLDMAN GLOBAL INVESTMENTS LIMITEDNeuCapital Group Limited 1250WEALTH CREATION INVESTMENTS LIMITEDTriple Formation IncorporatedSTANDARD ASSOCIATES CORP.Globek Healthy Products Inc.DOUBLE PLEASURE INVESTMENT LIMITEDMarlin Marketing LtdNew Ghost Investments LimitedEVER MORAL INVESTMENTS LIMITEDCONFIDANTE ASSETS LIMITED 1059EVER PRAISE LIMITEDFURZTON LIMITEDAtlantic Grace Shipping LimitedKING CENTRAL LIMITEDMAINE EXECUTIVE LIMITEDSHAKHMAT CORP.SINO EHEALTH NETWORK, INC.BIG TOP GLOBAL LIMITEDAsset Land International LtdIM+ Inc.EVERWELL GLOBAL INVESTMENT LIMITEDMAG Assets Corporation

Compliance risks (entities)

ID: 139327

Entity name in English: OXYGEN RESOURCES CO., LTD.

Entity name in original language: OXYGEN RESOURCES CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 451760

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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