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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/​ Bidadari IncDEVONSHIRE ASSOCIATES LIMITEDMinatura (BVI) LimitedXihan LimitedRIAM INVESTMENTS LIMITEDMACHINING PARTS LIMITEDDiamond Finance Holdings LimitedOriental Prosperity Management LimitedJAMSE CORPORATIONPacific Aircraft Corp.OAKWELL MANAGEMENT LIMITEDMer International (PTC) LimitedRICH LINK CONSULTANTS LIMITEDMoral Impact LimitedRNS Holdings LimitedPERKASA EQUATORIAL SEMBAKUNG LTD.Clean Planet Inc.TERRABIZ LTD.LEMAN WORLDWIDE INC.NANTILLY LIMITEDBogatey International LimitedWHITEHALL HOLDINGS INVEST LIMITEDHelveti Property Holding Ltd.Neptune Synergy Investment LimitedWINSCOPE INTERNATIONAL INC.CHINA MEDIA INVESTMENTS LIMITEDINNTRANS LTDPUREGAIN INVESTMENTS LIMITEDBROADBAND NETWORKS SYSTEMS CORPORATIONVARON INVESTMENT AND FINANCE S.A.HCS Financial Services Ltd.CHAMPION TONE DEVELOPMENT LIMITEDVezenie LimitedSSF-G LimitedKHYBER CAPITAL LIMITEDIMMENSE JOY LIMITEDCLYDESTER TRADING LIMITEDGLAD DIRECTION OVERSEAS LIMITEDUnited coal resources LimitedTANG XIAO INTERNATIONAL INVESTMENT LIMITEDZEVEN HOLDINGS LIMITEDBAHIA MAR OVERSEAS HOLDINGS LIMITEDENIGMA INVESTMENTS (BVI) LTDSPRINGFIELD RAILWAY INC.BEST SELECTION INVESTMENTS LIMITEDChinagate Capital LimitedLIAN SHENG TRADING LIMITEDALVAR INVESTORS LTDRegal Place Inc.HILLSTON FINANCE LIMITED

Compliance risks (entities)

ID: 140415

Entity name in English: PROTON ENERGY HOLDING LTD.

Entity name in original language: PROTON ENERGY HOLDING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621418

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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