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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/​ UPPER RICH RESOURCES LIMITEDTDP Holdings LimitedSARELTA ENTERPRISES INC.White-Bridge Advisors LimitedPRIVATE EQUITY INVEST INC.ZINELLA BUSINESS S.A.DABANE BUSINESS INC.TAK-LOO GROUP LIMITEDBLUE TRUE LIMITEDSEATON MARKETING LTD.Yingli Energy (China) Company LimitedSAQUARO ENTERPRISES CORPORATIONCHUN XING SHIPPING HOLDINGS LIMITEDNEXUS GROUP ENTERPRISES INC.NVGC Holding LimitedEdgewood Consulting Inc.HAVANA BIERHAUS HOLDING LIMITEDTerremoto Finance Corp.Great China Supreme Asset Management Co., Limited 1145FUKANG INTERNATIONAL HOLDINGS LIMITEDDARLYLE TRADING INC.BAWIT HOLDINGS CORP.Walfisch Energy LimitedKIVELIA ASSET HOLDINGS LIMITEDCONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS DEL PACÍFICO S.A.GREEN EMPIRE LIMITEDTIMES CAPITAL INTERNATIONAL GROUP LIMITEDNEXT ELITE LIMITEDAPOLLO SUNRISE LIMITEDMontes Logistic Corp.GRAYSTAR FINANCIAL LTD.SHENG CHENG INDUSTRY CO., LTDSANDSHINE LIMITEDWINNET ASIA LIMITEDNEW MILESTONE INTERNATIONAL LIMITEDDELINO SYSTEMS LTD.Luxpring Holding LimitedROTVAR S.A.GENIUS BILLION HOLDINGS LTD.Java Investments Group LimitedRus Resources Group LimitedTimes Finance International Trading Company LimitedDG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDTunisia Travel International (TTI) LimitedBellrah Trading Ltd.TPS TOURISM EDUCATION GROUP LIMITEDG.E.W. (CHINA) CORPORATIONTAMIND LIMITEDINTERNATIONAL RYEN VOSGES LTDA C ENTERPRISES LIMITED

Compliance risks (entities)

ID: 140196

Entity name in English: Premium Rocks Ltd. 1287

Entity name in original language: Premium Rocks Ltd. 1287

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546108

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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