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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/​ LUIS WELLS WOODWORK SHOP LIMITEDINTOUR OPERATOR LTD.ERAMEN TECHNOLOGY LIMITEDSWITZA PROPERTY CO. LIMITEDDragon Star Asset Management LimitedREDBRICK EUROTRADING LIMITEDElegance Moving Investment LimitedDEKSTER INC.ROXGATE TRADING INC.SOCIETE DE DISTRIBUTION ET FINANCES S.A.APOLLONA DEVELOPMENT LTD.CHARM FORCE INC. Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a WILL MOUNT INVESTMENTS LIMITEDKENTVIEW INC.POINT RICH MANAGEMENT LTD.GREENER GLOBAL LIMITEDREAL GOLD INVESTMENT LIMITEDGreat Lakes Ventures, Inc.ALTERRA INTERNATIONAL HOLDINGS LTD.Defender Fund SPC Ltd.ALTA PLATINUM GROUP LTDGATESTAR ENTERPRISES LTD. 1127Willow Capital Group LimitedStar Catering LimitedRealm Management International LimitedRaingate Venture LimitedHAMBROOK INTERNATIONAL LTD.WELL RAISE GROUP LIMITEDHORTENSIA MANAGEMENT CORP.SAIGON PROJECT MANAGEMENT AND CONSULTANCY COMPANY LIMITEDMARVIC Global Ltd.ROMIR HOLDING INTERNATIONAL LTD.MINT WORLD CAPITAL LIMITEDKorsar Inter S.A.WEXFORD ASSETS, LTD.Z-TOP INTERNATIONAL LIMITEDRare Tulips Holdings LimitedMasun LimitedSOREL OVERSEAS INC.TELFORD INFRASTRUCTURE INVESTMENTS LIMITEDCheburashka holding Ltd.CROSS-BEAM MANAGEMENT LIMITEDOPTIMIST PROFITS LIMITEDFeng Shang Technology Co., Ltd.CLEVER PLAN LIMITEDMAX BLOOM CONSULTANTS LIMITEDS & S Enterprises LimitedCUMINGTON GROUP S.A.Top Class Events Limited

Compliance risks (entities)

ID: 143476

Entity name in English: SUNRISE REAP LIMITED

Entity name in original language: SUNRISE REAP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663876

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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