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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/​ FAME CHAMP LIMITEDThe Arab Heritage Company for Building and Contracting Ltd 418559 THE ART OF ARMAMENT LIMITEDVederel S.A.GASOLPIC LIMITEDNUAV LIMITEDLandex Solutions Corp.LINK CITY GROUP LIMITEDDELUXE TOWN INVESTMENTS LIMITEDLILIAN INTERNATIONAL S.A.LECONFIELD INVEST CORP.OCTAVIO SERVICES INCBAYPORT SERVICES LIMITEDVLI Group Inc.DOCKTON FINANCE LTD.NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING CO., LTD.Montom CorporationRIP TIDE GLOBAL ADVISORS LTD.SSC Mandarin Investment Group LimitedCONARY ENTERPRISE CO., LTD.Vela Securities Ltd.HARTSEL ASSOCIATES GROUP LTD.ANFUSO LIMITEDFAIRMONT COMMODITIES LTD.CHQ Ventures LimitedNORTH PREMIER LIMITEDMacrotech Enterprises Co. Ltd.FORTUNATO LimitedTRIANGLE INTERNATIONAL TRADING LIMITEDKNIGHTSKY LIMITEDDESERT WARRIOR DEVELOPMENT LIMITEDATLANTIC OFFSHORE HOLDINGS INC.Cartwright Overseas CorporationADVANCE INVEST GROUP HOLDINGS LIMITEDATARI ELITE GROUP LTDStarling 88 Limited 1346Longreach Properties LimitedPark Asset Holdings LtdKINGSWAY HOLDINGS OVERSEAS LTD 1197OUNDLE BUSINESS LTD.Zen Retreats Asset Management LimitedTAVISWAY INVESTMENTS LIMITEDZest & Liberty Business Company LimitedMEGER PROPERTIES LTD.CRP Resources Inc.Savannah Capital International LimitedTREFULA LIMITEDTRADITIONAL INVEST LIMITEDDECS - INVESTMENTS & MARKETING LIMITEDPoint Grant Offshore LimitedIT Market Limited

Compliance risks (entities)

ID: 142516

Entity name in English: SKY PARAGON LIMITED

Entity name in original language: SKY PARAGON LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672708

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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