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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/​ BRADFORD ASSETS ESTATE S.A.One World Trade LimitedVentus Ki Inc.HALEVILLE FINANCE LIMITEDHuan International LimitedPACIFIC HORIZON INTERNATIONAL LIMITEDGenting Investment LimitedSARNEN VENTURES INC.Southway International LimitedWain Trading Co., Ltd.ATLANTICA OVERSEAS GROUP LTD.GLOBAL INVESTMENT AND CONSULTING INC.Oilcorp International LimitedCW ALPHA CAPITAL LIMITEDGS Capital (Africa) Ltd.ASPR III LimitedGOLDEN GARDEN INTERNATIONAL LIMITEDTISOY INVESTMENTS LIMITEDKLINBOX TRADING LTD 1198GROW REACH INTERNATIONAL LIMITEDKarma Two 301 (Holdings) Ltd.VERNCROFT INVESTMENTS LIMITEDOCEAN DIAMOND INTERNATIONAL LIMITEDSMOOTH PROSPECT CONSULTANT LIMITEDBIENETRE BUSINESS INC.China United Fortune Investment Co., LtdEUROPEAN TRADING BOARD LIMITEDMAGIC VANGUARD LIMITEDHANKE TRADING CO., LTD. 1153Willow Capital Group LimitedRally Energy Egypt Ltd.BAYLISS INVESTMENTS LIMITEDLESTA CREATIVITY INC.FOXTECH INTERNATIONAL DEVELOPMENT LIMITEDSKYHILL INTERNATIONAL INC.Jigocity South Korea Holdings LimitedFIRELLI INVESTMENTS LIMITEDLonrho Aviation (BVI) Ltd.KARDEX LIMITEDIndian Energy Investment LimitedReef For Software Development, Inc.CONEXOR LTD.Cognac Enterprises LimitedKey Special Situations Inc.Impreso Capital LimitedKonsta Real Estate Properties LtdNEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDATLANTIC 50 MARINE LIMITEDKangaba II Ltd.MMD Capital Limited

Compliance risks (entities)

ID: 143455

Entity name in English: SUNNY ISLES HOLDINGS LTD.

Entity name in original language: SUNNY ISLES HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 403058

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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