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/​ LOMERON INTERNATIONAL LTD.BRILLIANT SUN INDUSTRIES LIMITEDHGI Capital Investment LimitedTVD HOLDINGS LIMITEDRUZABELLA LIMITEDCENTENNIAL OPTICS CORP.FULL ELITE INVESTMENTS LIMITEDALL FIELD INVESTMENTS LIMITEDKUMARIS INTERNATIONAL CORPORATIONStanford Services LimitedINSHORE INVESTMENT (ASIA) CO., LTDJAMPI ADVISORS LTD.JAHNUS TRADING LIMITEDNEW DELTALINE LTD.HONORLIGHT INTERNATIONAL LIMITEDBORO SERVICES INC.BYRON CONSULTING LTD.CHERRYHILL OVERSEAS LIMITEDPALAISE INTERNATIONAL LIMITEDChina Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationKimura Investments LimitedWELL HARMONY GROUP LIMITEDXELOR SHIPPING LIMITEDGlobal Auctions LtdPyrgos Investments Co., Ltd.Del Este Holdings LimitedEASEWEALTH GROUP LIMITEDVENERE INVESTMENTS INTERNATIONAL LTDFRONTIER GROUP INTERNATIONAL LTDCartwright Overseas CorporationWONDERGOAL INTERNATIONAL LIMITED36 Degrees Management LimitedSIDDCO POLYPAC LTDAlmar Global Enterprises Ltd.Septemberrain Ltd.YELLOW RING INVESTMENT LIMITEDBERKELEY UKI LIMITEDEARLY BIRDS OVERSEAS LTD.POWER WORLD HOLDINGS LIMITEDAPEXLINK HOLDINGS LIMITEDHAMPTON GROUP DEVELOPMENT S.A.Copaas Holdings, Ltd.HIP KEI INVESTMENTS LIMITEDBRICS GROUP LTDAUTOMATIC PROGRESS INVESTMENTS LIMITEDR D A Financial Investors LimitedMARENGA ENTERPRISES LIMITEDHERO LUCKY INVESTMENTS LIMITEDToure Holdings LimitedButler Investment Advisors S.A.

Compliance risks (entities)

ID: 139818

Entity name in English: PHOENIX POWER TRADING LTD

Entity name in original language: PHOENIX POWER TRADING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 667971

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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