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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/​ FAIRBROTHER ASSET MANAGEMENT LTD.ADELAIDE HOLDINGS INTERNATIONAL LIMITEDROCHA PROPERTY HOLDINGS LTD.GUARDI INTERNATIONAL SERVICES CORP. 1150TAVENOR VENTURES LTD.GOOD MASTER INVESTMENTS LIMITEDTWIN WISE ENTERPRISES LIMITEDPERIDGE INVESTMENTS LIMITEDVALSHOM HOLDINGS LIMITEDRossington Investments Holdings LimitedGingko Studio CorporationInt-Law Consultants LimitedDALSIDER TRADING LTD.RISON GROUP LIMITEDCOMPLEMENTARY PLUS DEVELOPMENT LIMITEDZALIER TRADING LIMITEDHILLVIEW TRADERS LIMITEDSKY MOON 4000 LIMITEDLAEN MANAGEMENT Ltd.DIMV Global Team LtdFistral Holdings LtdLOTHARIO HOLDINGS LIMITEDREMSUNT HOLDINGS LTD.Gatwick Investment Holdings LtdY&P Global Group Inc.Global Projects Enterprises LtdGLOSS GOLD INVESTMENTS LIMITEDABBOT ENTERPRISES GROUP LTDI Management Group Inc.MIRA FAMA INTERNATIONAL CO., LTD.Eminence Int'l LtdMISTRAL WORLDWIDE CO. LIMITEDHolly Oak Group LtdLANDORA GROUP LTDMIDARCEPI S.A.Xploration Assets Holdings LtdJGY Holdings Inc.MKW 3 (Series A5) LimitedCanadian Integrated Agriculture LimitedUnited Force Group LimitedAlsical Corporation Test HYDEFIELD LIMITEDOliveira Services Inc. 1263Zhongyu International Shipping Co., LimitedSALADO INTERNATIONAL CORP.BRADAIN LIMITEDCoretech Oil Services Ltd.ALPHA TRADE HOLDINGS LIMITEDAdvanced Group Holdings Ltd.

Compliance risks (entities)

ID: 141180

Entity name in English: RISE GAIN INTERNATIONAL LIMITED

Entity name in original language: RISE GAIN INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 622271

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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