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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/​ JOIN DYNASTY LIMITEDGUI ZHOU HAO DE SHENG WU KE JI CO., LIMITEDODELOT, INC.CANBERRA ASSOCIATES LTDPUCHO INTERNATIONAL CORPORATIONCDCE Company LimitedSolomont Logistics Co., Ltd.Aldor Consult LtdBASILEA HOLDING ASSET INC.CYNOSURE ASSOCIATES LIMITEDBEST JADE INVESTMENT LIMITEDWESTCOTT SERVICES LIMITEDACTIVE EXPRESS INVESTMENT LIMITEDPAN BEAUTY HOLDINGS LIMITEDGUANGXIN INVESTMENT LIMITEDLartix Holding LimitedSUCCESS POWER LIMITEDGreenlock Investments LtdColborne Property Company LimitedRIDDICK GROUP LTDIn Transit Financial Corp.AMK Investing LimitedCapitalfx LtdCO-SAIL ENERGY INTERNATIONAL CO., LIMITEDSINVEST ADVISORS LTDBellotex Inc.African Systems LimitedNEW FULTON CAPITAL LIMITEDCRYSTAL LITE CORPORATIONKARAT INVEST & FINANCE INC.JP Global Investments Outreach, Inc.VERANDA CAPITAL INVESTMENTS LIMITEDMJ CAPITAL MANAGEMENT LIMITEDGlobal Resources Industries & Co., Ltd. 1134SPEED WISE LIMITEDGumer LtdSMC Taiwan Properties LimitedWDMO GROUP LIMITEDVasparafall Intec Ltd.INVESTMENT SUPPORT LTD.Top Growth International Group LimitedCITY PRIDE COMPANY LIMITEDDream City International LimitedMIDLOTHIAN HOLDINGS LIMITEDRojas Rodríguez Enterprises Ltd.ASHWOOD CONSULTANTS LTD.TOMORROW INTERNATIONAL TRADE CO., LTD.FELED POWER COMPANY LIMITEDHONEST MERIT INVESTMENTS LIMITEDUNITRANS INVEST COMPANY LTD.

Compliance risks (entities)

ID: 142703

Entity name in English: SOBIESKI DEVELOPMENT CORPORATION

Entity name in original language: SOBIESKI DEVELOPMENT CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682534

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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