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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/​ Foras Nova LimitedPROFITOUCH INTERNATIONAL LIMITEDOAKRUN CAPITAL PARTNERS LTD.New Payment Technologies Inc.SACKVILLE DEVELOPMENTS LIMITEDREDROSE PROPERTY S.A.EMINENT HARVEST VENTURES LIMITEDALPHA STANDARD HOLDINGS LIMITEDOPAR INTERNATIONAL CORP.ECOWAY GROUP LIMITEDPELISTER TRADING CORP.ESTELLE INVEST LTD.LUCKY DYNAMIC LIMITEDSIWA INTERNATIONAL EDUCATION GROUP CO., LTDM & M Transportation Services Tortola LimitedKentish Town Assets LimitedSUNSHINE CHINA GLOBAL HOLDINGS LIMITEDHILLSTON FINANCE LIMITEDSmall Redspots Media LimitedMEDIA GLOBAL HOLDINGS LIMITEDYellow Jade LtdAccess Rich International Co., Ltd.BULLION WORLDWIDE CORPBrackson Assets LimitedAlpha Health Services Inc.FINART MEDIA LIMITEDFAR FORTUNE DEVELOPMENT LIMITEDSATZKY HORIZONS INC.GREAT CHARM GROUP LIMITEDGrupo GBR S.A.EMAX CAPITAL ENTERPRISES LIMITEDAGR Management Ltd.NORSMAN LEGAL S.A.Joyful Events Inc.KEYTIME ENTERPRISES LIMITEDVinaLand Link LimitedAzimuth Trading LtdTIM CONCEPT LIMITEDGalana Petroleum Marketing LimitedDoris Trading LimitedBAYLISS INVESTMENTS LIMITEDSots Alliance Ltd.Sono Commodities LimitedBIGTIME INTERNATIONAL GROUP CORP.TRIUMPH STAR ENTERPRISES LIMITEDRed Diamond Securities Ltd.CHINA HORIZON INVESTMENTS LIMITEDARCHMEN INVESTMENTS LIMITEDADVANCED SUMMIT HOLDINGS LIMITEDCHINA EMINENT DRAGON GROUP LIMITED

Compliance risks (entities)

ID: 143507

Entity name in English: Sunter International Investments Ltd.

Entity name in original language: Sunter International Investments Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 522724

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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