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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/​ CHINA GOONGO INVESTMENT GROUP LIMITEDMaster-Truck LtdOLIVER TWIST LIMITEDSHERRING INVESTMENTS LIMITEDWOOLLEY LIMITEDAllspice Investments LimitedLIPKARD HOLDINGS LIMITEDCLIFFTON HILL DEVELOPMENT LIMITEDBEMEX, LTD.Staroak Ltd.Big Lucky Investment LtdHUI HANG LIMITEDSertis LimitedNew Payment Technologies Inc.Global Metals and Mining Corp.Adjuvant International, Inc.RAVI 88 TRADING CORP.TB Star Ltd.Awwal Finance Ltd.URBAN SKY HOLDINGS LIMITEDPROSPECTIVE INVESTMENTS LTD.SAPPHIRE STAR SHIPPING LTDNEW MODERN INVESTMENTS LIMITEDWellhouse Group LimitedInfinity Business Development LtdLINKFUL CAPITAL GROUP LIMITEDRiviera Universal Overseas Inc.SHIKON CORPORATIONLISMORE TECHNOLOGY INC.Orange Petals LimitedSENCLIN S.A.LNM CAPITAL LIMITEDDupont International Holdings LimitedTREERUN INVESTMENTS LTD.PANASIA SUISSE RESOURCES LIMITEDBYZANTIA LIMITEDNingbo Haishuo Biotechnology Co., Ltd.Chan Daye Growth Capital LimitedMARCAL INVESTMENTS LTD.FORTUNATO LimitedLow Tech Services Inc.GREEN CREST INDUSTRIES (M.E.) LTD.R3SOURCES ASIA LIMITEDGlobal Projects Enterprises LtdCHOLOMA INTERNATIONAL LIMITEDGREENFORT MANAGEMENT LTD.A7CAPITAL LIMITED Endla 4 RE OU Endla 4 RE OÜ n/a DIBLEY INVESTMENTS LIMITEDILUMA HOLDING LTD

Compliance risks (entities)

ID: 142188

Entity name in English: SHINING ROBUST LIMITED

Entity name in original language: SHINING ROBUST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1542769

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.