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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/​ GLENSEA OVERSEAS LTDMerlin Consultancy Services LimitedVISTA MESA INTERNATIONAL INC.BENIDA SALES LTD.ASIA BUSINESS MANAGEMENT GROUP LIMITEDMACHINING PARTS LIMITED4xcellent LimitedBLOOM TALENT HOLDINGS LIMITEDVAL ENERGY MANAGEMENT LTDWorld Games Electronix LimitedYounglink Media LimitedFIS CAPITAL INC.DUVALE MANAGEMENT LIMITEDBantree International LimitedDataComo International Ltd.MHL HOLDINGS LTD.JetStream Starr Aviation Ltd.GAINCO ENTERPRISES LIMITEDPressors Marketing Ltd.CityComplex Inc.WISDOM TERMINAL HOLDING LIMITEDNEW EXECUTIVE HOLDINGS LIMITEDTetramar CorporationFresh Spring International LtdFIRWEL INTERNATIONAL CORPORATIONMENA Hotels & Resorts Management CorporationVOLARUM HOLDINGS INCCASPARY INVESTMENTS LIMITEDST. JESTIC INVESTMENTS GROUP LTD.Nova Energy LtdFLINT FINANCE CORP.Oilton Group Inc.Ecos Investing LtdGREAT PRAISE HOLDINGS LIMITEDASIAN LAND HOLDINGS (BVI) LIMITEDBOOMWICK GROUP LIMITEDTechvantage Holding LimitedLaguaz Modern Techniques Societe LTDAnyz Management Ltd. 992GALISA (B.V.I.) LTD.China inSure Group, Inc.FULL LUCK INDUSTRY INC.Foxtail Global Ltd.TOPWORLD SKY CAPITAL INVESTMENT LIMITEDJIAN WEI TRADING CO., LTD.ORTOMERE INTERNATIONAL LIMITEDJFF LimitedADDISCOMBE LIMITEDCOFIX GLOBAL INC.ON BELIEVE INVESTMENTS LIMITED

Compliance risks (entities)

ID: 139913

Entity name in English: Planet Energy Corp.

Entity name in original language: Planet Energy Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599347

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.