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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/​ Mideast Metals International LimitedFOREVER BIG INTERNATIONAL LIMITEDENCOFAN SYSTEMS CORP.Mangolia Financial Corp.BAOSUNRISE INDUSTRY LTD.Trinidad Investors LtdADVANCE CHINA INVESTMENTS LIMITEDBELTOR GROUP INC.Stratagee Holdings LimitedDajjor Investments Inc.Fortinghall LimitedTendency Creation Management LimitedBoden Union Ltd.Wellwise Asia Group LtdMARINA MARITIME LTDGARDEN PARTICIPATIONS CO.GRADE MASTER HOLDINGS LTDESKOT TRADING LTD.Taro Date Ltd.Opus One Investment Management LimitedIGNAREN ADVISORS CORP. 1169CHARM MAIN COMMERCIAL CONSULTANTS LIMITEDNORTH PREMIER LIMITEDKolar Ventures LimitedSEQUOIA TRADING GROUP INC.STALL CORP.SHAWVILLE LIMITEDBELLFLOWER OVERSEAS CORP.SINO DRAGON ASSOCIATES LIMITEDFEDERAL LEATHER GOODS CO., LIMITEDLDBYLU Holdings Ltd.PERRICONE INTERNATIONAL LTD.AMBER ENGINEERING CONSULTING CO., LTD.BLOOMFIELD OVERSEAS GROUP CORP.BARNETT CONSULTING S.A.Alasema International LimitedLANDWIDE INDUSTRIES LIMITEDAcorn Point Enterprises Ltd.WONDERFUL STYLE OVERSEAS LIMITEDJREAL COMPANY LIMITEDAPEX CROWN HOLDINGS LIMITEDWEST KINGDOM LIMITEDBANFIELD MARKETING LTD.SIMPLY MEDIA HOLDINGS LIMITEDRONER EQUITIES S.A.CHURCHILL ADVISORY LTDWIN WEALTH HOLDING LIMITED 1405PODENKO CORPORATIONLucky Plan (HK) Investments LimitedDERFIELD FINANCE LIMITED

Compliance risks (entities)

ID: 146160

Entity name in English: WISE ANGEL LIMITED

Entity name in original language: WISE ANGEL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1442404

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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