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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/​ RICH GROW GROUP LIMITEDDEER HORN INTERNATIONAL LIMITEDBRILLIANT INVESTMENT HOLDING LIMITEDSTEMBES AFFILIATES S.A.Li Chen Trade Co., Ltd.MASTER SKY ENTERPRISES LIMITEDPacifica Resources Inc.GREAT DEED INVESTMENTS LIMITEDElmway Investments LimitedEARNING SMART LIMITEDWEALTHCO ENTERPRISES LIMITEDCAMEO FINANCE LIMITEDMOONLIGHT VENTURE HOLDINGS LTD.Golden Oak Tree International Holdings LimitedSHAKHMAT CORP.KINDER CARE INVESTMENT GROUP LIMITEDRALLEY INVESTMENTS LIMITEDROGERS IMPORT/EXPORT LTDPantera Marine Ventures Ltd.Broadcast International Holding Co. Ltd.WESTWHITE UNITED INC.MANHEIM (BVI) GROUP LTD.THINK WISE CONSULTANCY INCFlinter International Corp.VERT SMALLVILLE CORP.Far East Logistics Holdings Shanghai Ltd.WHITESCAPE INTERNATIONAL INCEMERALD CENTRE LTD.BILLION CHANCE CONSULTANTS LIMITEDFIELDING CAPITAL LTD.NIPON CONSTRUCTION MACHINERY LTD.GLORY FORTUNE GLOBAL HOLDINGS LTD.No Heat Resources LimitedCHOICE ENGINEERING LIMITEDIVORYTON SERVICES LIMITEDHCM International Holdings Ltd.AFRIGEM 181 GROUP LIMITEDBRODNAX INVEST & FINANCE S.A.Opportunity Unique Fund Inc.RIAM INVESTMENTS LIMITEDJIN JIANG LIMITEDEMPEROR GLORY HOLDINGS LIMITEDMORA CORP.GO WAI INTERNATIONAL LIMITEDMagic Sapphire Worldwide Inc.INTEGRATED KNOWLEDGE EDUCATION CONSULTANT LIMITEDGolden Sphere Holding Development LtdRutland Equity LimitedCSG Ship 1 Ltd.CHINESE SOCIETY FOR SUSTAINABLE DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 124955

Entity name in English: ALBARAKA GLOBAL INVESTMENT PROPERTIES LTD

Entity name in original language: ALBARAKA GLOBAL INVESTMENT PROPERTIES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666904

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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