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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/​ ALTAVISTA INVESTMENT GROUP INC.Great Maple Development LimitedUAA LimitedNET PREMIUM LTD.KRUNULLA GROWTH INC.ALUPAK LIMITEDExigo Holdings LimitedSparkle Holdings Management LimitedMybonus Ltd.CREATE VICTORY INVESTMENTS LIMITEDDANTEX CONSULTANTS INC.Acorn Capital Holdings LimitedBLUEFIELD OVERSEAS CORP.PURPLESTAR MANAGEMENT INC.Win Investment Consulting Ltd.Antaza LtdSKY ENERGY INVESTMENTS LIMITEDLEVIN TRADING LIMITED 1208SOUDERTON SECURITIES INC.PROOF SECURITY LIMITEDPATUCA INVESTMENTS LTD.RUZA II LtdONYX PACIFIC LIMITEDComputech Trading LimitedPMHJV, Ltd.Zillion Gold Worldwide Inc.AMPLE GREEN ENTERPRISES LIMITEDKARINGTON ENTERPRISES LIMITEDGlobal Auctions LtdBREVINGTON LTD.PHILLMOTT LIMITEDLUCKY CENTURY GROUP LIMITEDXASS FINANCE CORP.UNI SHIPPING LIMITEDESG/CSM Construction and Development Congo Ltd.ORVAULT INVEST & TRADE LTD.Global Environmental Development Ltd.PEAK MOTOR CO., LTD.FORTUNE WHEEL HOLDINGS LIMITEDGrantia LimitedParanaiba Minerals LimitedWANG XING LIMITEDCINZIA HOLDINGS LIMITEDHILLTOP ASIA INVESTMENTS LIMITEDPROPIEX INTERNATIONAL CORPORATIONILART COMMERCIAL INC.JIASHANG INTERNATIONAL INVESTMENT LIMITEDMAJAGUAL INVESTMENT LTD.CHENG TONG HOLDINGS LIMITEDEtech Technology Holding Limited

Compliance risks (entities)

ID: 143735

Entity name in English: TAIBA GROUP INC.

Entity name in original language: TAIBA GROUP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 203771

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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