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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/​ CASHMERE CONSULTANTS LIMITEDGROMWELL DEVELOPMENT S.A.Good Start Investments Properties LtdWORLD PROFESSIONAL LIMITEDBLUE FOX GROUP LTD.Marienberg Inc.LONGTERM HEDGINVEST LTD.CEBR Investments LimitedOPUL BLUE INVEST LIMITEDACTIVECO INTERNATIONAL LIMITEDSKY STAR CONSULTANTS LIMITEDHua Xin International Holdings LimitedWINTOP CHEMICAL LTDSherezade Management Company Ltd.I-TRADING INVESTMENT LIMITEDAIRVIEW INTERNATIONAL LIMITEDTHE CHUN HO CO., LIMITEDNorth 43 International Fund, Ltd.CELIO HOLDINGS LIMITED 882 CELLO INVESTMENTS LIMITEDPHILLMOTT LIMITEDCHQ Ventures LimitedMAURITANIE NATURAL RESOURCES COMPANY CORP.AMPLE DYNAMIC LIMITEDOCEAN DEPOT INVESTMENTS LIMITEDWINLLOW INVESTMENTS LIMITEDMM Cube Ltd.DAY ACHIEVE INVESTMENTS LIMITEDCURZON RESTAURANT HOLDINGS LIMITEDPOBLANO FINANCES INC.Liba Financing Ltd.TARAVANDA INVESTMENTS LIMITEDEMBASSY MARKETING CORPORATIONALLSUCCEED LIMITEDMilano Global Ltd.Helen Overseas & Co. Ltd.Everest Index LimitedMANFRED CAPITAL LIMITEDHILLFORD INDUSTRIES LTD.CARAMELO GROUP MARKETING LTD.COGOLDEN METAL & MINERALS COMPANY LIMITEDHUAHING RESOURCES LIMITEDBAHU HOLDINGS (BVI) LIMITEDBILAND OVERSEAS S.A.PREFCO Holdings Inc.BEVU LTDMASTER LOGISTIC HOLDINGS LIMITEDCHERISH RESOURCES LIMITEDBillion Concept Ventures Ltd.SMART CENTRAL INVESTMENTS LIMITEDPolaris International Venture Ltd

Compliance risks (entities)

ID: 144321

Entity name in English: TOFJOS PARTNERS CORP.

Entity name in original language: TOFJOS PARTNERS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599000

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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