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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/​ LOFTY TECH LIMITEDAlliance Glory Management LimitedGOLDEN BUSINESS ENTERPRISES CORP.POWER TREASURE LIMITEDJETT INDUSTRIAL CO., LTD.DATTING BUSINESS LIMITEDKRYSTAL VENTURES LTD.DocoArt.com LtdENDLESS FORTUNE INVESTMENTS LTD.VILLAS DEL CAMPO ASSET LTD. 1392KIMA MANAGEMENT LIMITED 1195FREESTYLE AGENCY LTD.Infium Business IncSIMSHORE LIMITEDInjured LimitedUNIVERSAL WINNER LIMITEDToscana Industry International LimitedLanesborough Group Ltd.GOLDEN COMPASS MANAGEMENT S.A.MARIANO TRADE DEVELOPMENT LIMITEDVECTOR OFFSHORE LTD.IDEAL PARTNER ENTERPRISES LIMITEDGlobal Agricultural Finance LimitedFASIA HOLDING CORPORATIONChina Hantang Holdings LimitedTENSY TRADING LIMITEDTRADESTATE HOLDINGS LIMITEDeFISH CORP.STU System LTDBAHU HOLDINGS (BVI) LIMITEDKintore LimitedCrete International Group LimitedAlchemy Financial CorporationCornish Wave LimitedBiotech Caribbean LimitedNewport Building and Construction S.A.JAMSE CORPORATIONGreat Mili Corp.MEGA PACIFIC ASIA LIMITEDJ AND Y CO. INC.Alsical CorporationIBB GLOBAL LIMITEDALVA CONSULTING INC.HAUXWELL RESOURCES S.A.Kata Investment Inc.C Vision Technology Inc.Miracle Assets Management Ltd.LIZELLA HOLDING INC.Volici Associates LtdEarth Associates Ltd.

Compliance risks (entities)

ID: 141838

Entity name in English: Scribe Inc.

Entity name in original language: Scribe Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 560361

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.