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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/​ XIA VENTURE S.A.INFINIX ASSETS LIMITEDAsset Land International LtdDORADO POINT VIEW LIMITEDMAYAK-D Ltd.HOMARK PARTNERS LTD.HIMAX GLOBAL LIMITEDSANDGLASS HOLDINGS LIMITEDCarrion Trading LimitedCircle Telecom Solutions LimitedEastern Bridges LimitedTEEAM INTERNATIONAL CORPORATIONROSY BLUE LIMITEDISLA VICTORIA INC.CA Investment Holdings Ltd. 1033Caribbean Equipment Resources, Ltd.NEW SKYLINE LIMITEDWENEO PROPERTY COMPANY LTD.Great Viceroy CorporationISAKA LimitedVICTOR BLESSING LIMITEDSANTA AUGUSTA CORP.QuickTradeCenter LimitedSOUTHCREEK LIMITEDEmerald Management Services Group LimitedYARULA MANAGEMENT LTD.HIGH RANK TRADING LIMITEDGlobal Focus Holdings LimitedBARONET COMMERCIAL LTDRADLEY CONSULTING LTD.MONKTON SHIPPING INVESTMENTS LIMITEDSHELTON INVEST LTD.BARONET LIMITEDELITE KINGDOM HOLDINGS LIMITEDBlue Lavender Holdings LimitedBARONA CAPE LTD.PEREGRINE 55 INTERNATIONAL LIMITEDStone Investments Group Corporation 1348New Crystal Holdings LimitedCHQ Ventures LimitedHONDESON GROUP COMPANY LIMITEDDANTE MANAGEMENT SERVICES LTD.AYU CONSULT LTD.KOBUK VALLEY INTERNATIONAL CORP.Baron Grove Partners, Inc.TRENDY ISLAND HOLDINGS LIMITEDHAMAMELIS LIMITEDLekster CorporationDAILY TELECOM INTERNATIONAL LIMITEDGOGAIN PROPERTIES LIMITED

Compliance risks (entities)

ID: 143474

Entity name in English: SUNRISE PLASTICS LIMITED

Entity name in original language: SUNRISE PLASTICS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1597487

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.