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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/​ GROW REACH INTERNATIONAL LIMITEDUBM Investment Holdings LtdMEDICARD INVESTMENTS LIMITEDGLAMOUR COAST LIMITEDGoldbloom CorporationVoyage International Transportation Co., Ltd.EAGLE VAST INTERNATIONAL LIMITEDLIFESTYLE NETWORK CONSULTING INC.NEO Online Survey LimitedSIG III Ltd.Splendor Worldwide Group LimitedLAMINGTON MANAGEMENT INC.Clamasol, Inc.CROMWELLS MANAGEMENT SERVICES LTDSHANGHAI NEW WORLD HONG KONG AGENT CO. LTD.Speed Star Production (BVI) Co., Ltd.HILLOWS TRADING INDUSTRIES S.A.PROMISING SERVICES LIMITEDRusargas Worldwide S.A.Takeyoshi International Co LtdIVORY GARDEN HOLDINGS LIMITEDSINO GOLDEN BIOTECH GROUP LIMITEDIDEAL2GO INVESTMENTS LIMITEDDURABLE CONCENTRATION DEVELOPMENT LIMITEDCurno IncTSB LTD.TANSY ENTERPRISES LIMITEDStanton Investment Holdings LtdMAGNUM CORPORATE HOLDINGS LIMITEDMORWALK BAY LIMITEDBELLE INTERNATIONAL LIMITEDLight Point Logistics Company LimitedMILLENNIUM CHEMICAL LIMITEDMIGHTY VENTURE HOLDINGS LIMITEDMINT WORLD CAPITAL LIMITEDTarim Resources Marwat Ltd.UNIVERSAL WINNER LIMITEDEasy Property Executive Holdings LimitedGRASTONN INTERNATIONAL CORP.Saba Rock Assets Co. Ltd.BLUECOTE FINANCE LIMITEDWINGLORY ENTERPRISES INC.ZAI ENTERPRISES CORP.FORTRESS PINNACLE LIMITEDPRIMROSE INVESTING LIMITEDRISE BILLION CONSULTANTS LIMITEDBETTER PATH LIMITEDOIL TECHNOLOGY SERVICES INC.ROCHA PROPERTY HOLDINGS LTD.LIONHEAD PARTNERS INC.

Compliance risks (entities)

ID: 142236

Entity name in English: SIBERIA CLEARING (GENEVA) LIMITED

Entity name in original language: SIBERIA CLEARING (GENEVA) LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 686042

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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