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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/​ Sino Perfect Development LimitedTHORNTON ESTATES LIMITEDHAMBROOK INTERNATIONAL LTD.CHINA CHEER LIMITEDWILIAMA INVEST CORP.KOMOS LTD.DAUGHTER LIMITEDService for Efficient Energy LtdGlobal Tantalum CorporationDUGALD INVESTMENTS LIMITEDPERIQUITO INVESTMENT LIMITEDMAKPAN CO., LTD.EXCEL START TRADING LTD.DAYLIGHT GLOBAL INVESTMENT LTDCACTUS REAL ESTATE S.A.CAZZ Services LimitedInter-continental Entertainment Investments LimitedNight Vision Studios H.Q. Inc.CLAY REAL ESTATE GROUP LTD.TYPICAL TRIUMPH CORP.STAR PEAK INVESTMENTS LTDGALILEO MEDIA LTD.DIGITAL MARKETING SERVICES LTD.Ashover Holdings LimitedMELS ADVISORS LIMITEDMarobi Holding Solutions Inc. 1226Premier Plus Assets Inc.EBLEY FINANCIAL CORP.ADVANCE ASIA LIMITEDColina Universal LimitedDOLASET FINANCE LTD.MIRACLE CAPITAL LTD.MARGUELLES LIMITEDMarnelly Business Ltd.INVESTMENT PRIVATE HOLDING CORP.DICTUM INTERNATIONAL CORPFortune Elite Co., Ltd.ALLEGRA FACTORY CORP.Pala Minerals LimitedJPL RESIDENCIES LIMITEDMADIN SERVICES LIMITEDGOLD TEAM POWERFUL LIMITEDPRESTIGE COMMODITIES INC.Acquario LtdDISTINTER ASSOCIATED INC.NORWELL RESOURCES LIMITEDHILBERTON TRADING LTD.GREAT NAME HOLDINGS LIMITEDTOA INVESTMENT CORP.WESTERN COAST HOLDINGS LIMITED

Compliance risks (entities)

ID: 142791

Entity name in English: SORENSON EQUITIES LTD.

Entity name in original language: SORENSON EQUITIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 572283

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).

 

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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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