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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/​ INBEV MANAGEMENT CO., LTDNEPTUNE HOLDINGS OVERSEAS LTDREALM KING LIMITEDENTAY SYSTEMS, INC.PIDA LIMITEDCITY RICH LIMITEDCOSTNER INVESTMENTS S.A.WEST DYNASTY LIMITEDADVANCED TECHNOLOGY & MATERIAL CO., LTD.Nonsuch Holdings Ltd.JIA HE LIMITEDAPUKAY WEALTH MANAGEMENT INC.PAVLIANA LIMITEDTuscan Sky CorpJIXIA LIMITEDEVA CAPITAL LIMITEDBontari Management Ltd.LEAD ASIA INVESTMENT LIMITEDIndigo Marketing Group Inc.OSBAY INC.Ninostar Finance LtdIMENEX DEVELOPMENTS LTD.FOSHAN LEYI IMPORT & EXPORT CO., LTDQUADRIC TRADING CORP.SOUND WINNER INVESTMENTS LIMITEDRam's Car Rental & Auto Sales LimitedFUVIO HOLDING CORP.BRADSHAW TECHNOLOGIES LTD.TREASURE TIME TECHNOLOGY LIMITEDSIMMONS FINANCE CORP.INVEXA LIMITEDDiscovery Star Resources LtdAltomoravia Holdings LimitedFLYING HORSE CAPITAL LTDVecor Group LimitedGlobal Source Energy Consulting Inc.WALDRON CONSULTING LIMITEDSUNDYNASTY INTERNATIONAL LIMITEDDYNAFIELD INVESTMENTS LIMITEDKENMARE INVESTMENTS INC.RESPECT GROUP INC.NICE WELL GLOBAL GROUP LIMITEDSunBLL Finance Ltd.LUCKY STRIKE INTERNATIONAL LIMITEDDubai Energy Management Ltd.QIAO XING HOLDINGS LIMITEDGlobal Tours & Expeditions Ltd.Aditi Resources Investment Ltd.MEASURE LEAD INVESTMENTS LIMITEDGRISPEN ENTERPRISES LIMITED

Compliance risks (entities)

ID: 142462

Entity name in English: SIS Logistics Limited

Entity name in original language: SIS Logistics Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1415942

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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