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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/​ White River Holdings Group LtdCRISTELLO TRADING LTDSUPERLINE HOLDINGS LTD.e-half Manufacturing Factory LimitedSERDEN CAPITAL LTD.SNOWTON BUSINESS, CORP.HEAD LEGEND LIMITEDDigital Speed International Inc.ULJIA TRADING LIMITEDFuture Creative Ltd.SHINING WEALTH LIMITEDYORGAN TRADING LIMITEDOCEAN BASE HOLDINGS LIMITEDFlatbrick Detroit Cayman LimitedKitlin Investment Management LtdKEER INTERNATIONAL RESOURCE CO., LTDCLASSY POINT INTERNATIONAL LIMITEDJava Investments Group LimitedFORNEY VENTURES LTD.James Capel Asset Management LimitedWYMARK CONSULTANCE LTD.SINO FORTRESS INVESTMENTS LIMITEDEXCEL DOMAIN LIMITEDNURIA INVESTMENT LTD.Mass Energy Trading LimitedRICH-BRIGHT GLOBAL GROUP COMPANY LIMITEDHILLS INVESTMENT CORP.RISE BILLION CONSULTANTS LIMITEDSOPHIE VIEW LIMITEDPALMYRA COMMERCE LTDVICTOR CHAIN LIMITEDRESPECT GROUP INC.ALLIED KING CONSULTANTS LIMITEDSILVERWAY INTERNATIONAL GROUP LIMITEDARSANA SOLUTIONS LTD.The Chueh Enterprise Co., Ltd.EBERLEY REALTY INVESTMENTS INC.EVER LINK TRADING LIMITEDWeiFang MingCheng Department Store (BVI) Company Limited 1042624 WEIHAI GAWA FISHING TACKLE CO., LTD.BILLION ELEMENT GROUP LIMITEDPREMIER BRANDS LTD.WORLD SYSTEM BUILDER, LTD.SPARKLE FIRE INTERNATIONAL LIMITEDMERIT CITY VENTURES LIMITEDACCESS LOGIC ENTERPRISES LIMITEDBerkshire Hathaway Brazil Ltd.AP Global Ltd.REGENT SPIRIT INVESTMENT LIMITEDSMART SERVICE HOLDINGS LIMITEDOSMO FINANCE LTD

Compliance risks (entities)

ID: 143988

Entity name in English: TEMPIKO ALLIANCE LTD

Entity name in original language: TEMPIKO ALLIANCE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670882

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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