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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/​ SSAV MARINE (HK) LIMITEDMERIT RESOURCES MANAGEMENT LIMITEDZE HUI HOLDINGS LIMITEDGiant Rockground (HK) LimitedTREASURE SHINE ENTERPRISES LIMITEDTickering Holdings Co., LtdEQUITY FUTURE LIMITEDGALAXY INTERNATIONAL TECHNOLOGY CO., LTD.MARVEL TIME HOLDINGS LIMITEDOptima Overseas Finance Inc.REMARKABLE GLOBAL INVESTMENT LIMITEDENBIO LIMITEDKILKEE MANAGEMENT LIMITEDDelex Management Ltd.BRANCH INVEST AND TRADE LIMITEDINNOLOGIC LIMITEDThe Red Capital Advisors LimitedTASTY BONUS GROUP LIMITEDThames Liberty Trading Corp.ECOWAY GROUP LIMITEDCORNSTOCK LIMITEDACCUTOP INVESTMENTS LIMITEDSOUTHERN PROFITS LIMITEDSAINT NAGA MANAGEMENT INC.HHTC Holdings Pte LtdINVESTORS MANAGEMENT CAPITAL CORP.WEILEN VENTURES LIMITEDEXCEL STATE WORLDWIDE LIMITEDTARGET REACH TRADING LIMITEDMAGIC ASIA LIMITEDNOBLE FAITH HOLDINGS LIMITEDFINANCIERE OPALE LTD.SINA WINNER INTERNATIONAL LIMITEDPremiera Group Ltd.ASERONA LIMITEDMERRITT TRADE AND INVESTMENT S.A.Auxilium Investment Grade Fund LimitedHILLBREEZE INVESTMENTS LTD.WORLDWIDE EXCLUSIVE ENTERPRISES LIMITEDCHARTER TECHNOLOGY GROUP LTD.WINSCOPE INTERNATIONAL INC.Novo Minerals LimitedBrownwall LimitedEVERCLEAR LIMITEDNewport Beach Group Inc.BRM Investments Ltd.BAHIA MAR OVERSEAS HOLDINGS LIMITEDBEAUFORT INVEST & TRADE S.A.SAFAR PROPERTY HOLDINGS LTDGRANVIA HOLDINGS LTD.

Compliance risks (entities)

ID: 144824

Entity name in English: TUSCAN LIGHT LIMITED

Entity name in original language: TUSCAN LIGHT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 565971

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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