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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/​ VISIONEER REAL ESTATES CORP.Bluewood Industries Ltd.BRIGHT IDEAS MANAGEMENT LIMITEDEmen CorporationEAST DRAGON PROFITS LIMITEDContree Mansell LimitedBULMER INVEST GROUPS LTD.TRST Services Ltd.SWISS WHISPER FOOD BIOSCIENCE CO., LTDPangea Consulting LimitedPANCHO HOLDINGS LIMITEDANH QUANG HA TRUNG CORP.INVESTCORP MARKETS CORPORATIONFASHION CONSULTING LTDPALM OCEAN INVESTMENTS LTD.Claramay Trading LtdGAISFORD OVERSEAS LIMITEDAP FINANCIAL INC.Xingguang Investment Co., Ltd.Tineca LtdMORLAND GROUP LTD.Minolta CorpBOSTON TRADE INVESTMENTS LIMITEDCamvey Co., LtdAlmar Global Enterprises Ltd.BETS Business Engineering and Technical Solutions Limited 1039540 BETTER ABILITY ENTERPRISES LIMITEDMUSIK SERVICES LTDMHC Holdings LimitedISLAND SURVEYING SERVICES LIMITEDECU INVESTMENTS LTD.HES GLOBAL ASSOCIATES Inc. 1159CENTRAL AMERICAN EQUITY GROUP LIMITEDRICH GROW GROUP LIMITEDCHAMPION WINNER HOLDINGS LTD.FLANCON HOLDING LTD.NESBITT ADVISORS CORP.AQUAMAR INVESTMENTS LIMITEDMAYHILL CAPITAL Ltd.CIAM-Shamil Assets Management Ltd.FAMOUS WELL INVESTMENT LIMITEDGENTLE ENTERPRISES CO., LTD.Hampton Global Offshore Inc.JIE KAI INDUSTRIAL LTDADVANCE NEW INVESTMENTS LIMITEDWHITE SPRINGS INTERNATIONAL OVERSEAS CORP.ADVANCE LEADER INTERNATIONAL LIMITEDKING SPREAD INVESTMENT LIMITEDPERFECT DEVICE GROUP LIMITEDMERCURY ASIAN INCORPORATEDGlobal Tantalum Corporation

Compliance risks (entities)

ID: 140443

Entity name in English: PT. TRINUSA BAUXITE CORP.

Entity name in original language: PT. TRINUSA BAUXITE CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1545026

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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