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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/​ INTERNATIONAL MASTER GROUP LTD.Holbein Partners LimitedPEAK DAY HOLDINGS LIMITEDFEMINGTON-ULTEX CorporationJAZZY KING LIMITEDPEMBERTON WORLDWIDE LIMITEDLustine Holding Inc.Excellent Ideas Venture Inc.LCF Management, Ltd.POLY CLASSIC LTD.CAS Investments Inc.LILLESDON INCORPORATED LIMITEDFUTURE VISION INVESTMENTS LIMITEDCARMEX OVERSEAS LIMITEDCYBER POWER LINE TRADING LTD.WUFENGXINGYE INVESTMENT HOLDING LIMITEDDAILY HIGHLIGHT LIMITEDSempurna Holdings LimitedVALEREAN GROUP LIMITEDALL NATION HOLDINGS LIMITEDZANEVA LTD.JOINT OPPORTUNITY TRADING LIMITEDJAMPI ADVISORS LTD.RRK CAPITAL Pvt Ltd.Emerging & Alternative Market Inc.Trinity Capital Trading CorporationTexas Sunshine Trading LtdFORTUNE TELLER INTERNATIONAL LTD.Green Lite Systems LimitedALMOND ASSETS LIMITEDLOFTY STAR LIMITEDG&H INTERNATIONAL CO., LTD.YELLOW CREEK FINANCIAL CORP.VANDALAY INDUSTRIES LIMITEDASTENKA INVESTMENTS LIMITEDSENTIMO VENTURES INCSSC Mandarin Financial Management LimitedGLORIOUS CITY HOLDINGS LIMITEDILIAN WORLDWIDE CORP.IFA CONDO LtdMAGNUM FORCE GROUP LIMITEDPACIFIC GENERAL LIMITEDLAYNE INTERNATIONAL TRADING COMPANY LIMITEDFairstraights Ltd.GLENLAND S.A.MICROSYSTEM DESIGN LTD.SMART SYNERGY ENTERPRISES LIMITEDAtlan International Business Ltd.Asset Value MW IncASIA-PACIFIC UNITED TRADING CO., LIMITED

Compliance risks (entities)

ID: 145310

Entity name in English: VERRYBLUE ADVISORS CORP.

Entity name in original language: VERRYBLUE ADVISORS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1492705

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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