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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/​ EDINA VENTURES CORP.DG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDADORA International LimitedDOTINVEST S.A.POLY WISE INVESTMENTS LIMITEDMAXSTARS DEVELOPMENT LIMITEDNakio Ltd.MANU FIVE S.A.Prime Trade Finance CorporationVALLEY HOLDINGS LIMITEDSTAMAR GLOBAL LTD.STARR TRADE & FINANCE INC.STEEN VENTURES LTD.PRIVILEGE VENTURE LIMITEDAILA SERVICES LIMITEDVAST VIRTUE LIMITEDTOPPACE LIMITEDBlessed Talent LimitedSouthern Group Management Ltd.ELITE GROWTH FUND INC.HABITAT SECURITIES INCMACKIE HOLDING & FINANCE S.A.WELSON INDUSTRIAL CO., LTD.BASILEA HOLDING ASSET INC.PEAK DAY HOLDINGS LIMITEDKINDER CARE INVESTMENT GROUP LIMITEDGOLDLABEL GROUP CAPITAL LTDRTK ESCO LIMITEDPIKESTONE INVESTMENTS LIMITEDAIF Holding LimitedINTELIM LIMITEDEstuary Property Holdings S.A.WINTER CONSULTING LIMITEDJubilee Food Services Company LimitedTELETEC INFO FIN LIMITEDFARWELL ENTERPRISES INC.Consor Company LimitedGolden Arrow Partners Inc.ZELMANN GROUP LTD.SLUMAL LIMITEDDOMBROFF INVEST & FINANCE LTD.CHISHORE PROFITS LIMITEDMARKSHEFFEL LIMITEDTOMMON TRADE CORP.START WIN INTERNATIONAL LIMITEDVISION DEVELOPMENT HOLDING COMPANY LIMITEDYAO CHIA TRADING CO., LTD.SILSAN WORLDWIDE (BVI) LIMITEDYinglun International Mining LimitedWESTENBERG INTERNATIONAL LTD.

Compliance risks (entities)

ID: 143508

Entity name in English: SUNTRADE GROUP INC.

Entity name in original language: SUNTRADE GROUP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 408735

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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