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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/​ FLEXO INVESTOR INC.Zhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedJAIDON PROPERTIES LIMITEDBRIGHT EXPRESS GROUP LIMITEDDecor Green Co., Ltd.TOWERFIELD CORPORATIONETERNAL DRAGON GROUP LIMITEDTsinghua Tongfang Overseas Investment LimitedNeptune Capital International LtdPANASIAN COMMERCIAL LTD.UT INTERNATIONAL LIMITEDVITRA LIMITEDKANGTA INVESTMENTS LIMITEDAndalusia Asset Holding Ltd.JOYAWIN CROWN LIMITEDHIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDBRADSHAW TECHNOLOGIES LTD.Altex Business Ltd.ACE MERIT ENTERPRISES LIMITEDSENTIMO VENTURES INCTriple Trees Investment Management Co., LimitedBUCKHORN TRADING LIMITEDFINE & PACIFIC HOLDINGS LIMITEDDragon Star Asset Management LimitedAscent Investments Group LimitedCOUNTACH INVESTMENT HOLDINGS LIMITEDGlobal Genomics Ltd.MOSSY ROCK ESTATES LIMITEDLETHERBRIDGE LIMITEDUuBridge Holding LTDFAST TRACK GLOBAL LTDINNOVUS HOLDINGS INC.ENWARD SERVICES CORP.XINAO SHANDONG INVESTMENT LIMITEDMAWMFAK LTD.GREATBEAR DISTRIBUTION LIMITEDBMOB (BVI), Ltd.POINTLINE LIMITEDBV-NGP Equity VI Ltd.333 Oil LimitedTWIN CITIES GROUP LIMITEDVB-Logistik LtdLeading Investment Pacific LimitedVITAL CITY INTERNATIONAL CO., LTD.HONIAVA SERVICES CORP.RIG SERVICES LIMITEDCapel Resources Capital LtdMATTA ENTERPRISES LIMITEDSEMELE COMMERCIAL CORP.HEROINE HOLDINGS LIMITED

Compliance risks (entities)

ID: 141768

Entity name in English: Sauber Energy Inc.

Entity name in original language: Sauber Energy Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671354

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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