Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ NIPON CONSTRUCTION MACHINERY LTD.MAJESTIC CROWN TRADING LIMITEDS&G CorporationLENNAR GROUP LIMITEDDONG MYOUNG INC.LI CHENG ENTERPRISES LIMITEDG8 LIMITEDBreezeway Investments Limited 1026Glasskote Investments LimitedHeky Technology LimitedConnectech Marketing Solutions LtdMASALA HOLDINGS LTD.Fine Art and Gems Trading LtdPAMPAS HOLDINGS, INC.ESG/CSM Construction and Development Congo Ltd.ROSEMONT HORIZON LIMITEDMARQUE HOLDING LIMITEDTransatlantic Voyages LimitedEden Park Investments LimitedCORPORATE LAW MANAGEMENT LIMITEDEvalit Group LtdKALORA, LTD.Shalex Global Services, Inc.Sheng Lin International Holdings CorporationFOSHAN LEYI IMPORT & EXPORT CO., LTDBECONSTRUCTORG LTD.FOREST GALE LIMITEDBARCO FINANCE INC.LPL Holdings Corp.Ainstainer Teams LtdPritkar Finance LimitedMERTON YONGE LIMITEDQUICK TARGET INVESTMENTS LIMITEDJADE GROUP SERVICES S.A.Chois Capital Company LimitedPEGASUS AGRO MANAGER LTD.ANJAN LIMITEDAstra Group Services LtdLES REINES HOLDINGS LIMITEDMICROCOSM INTERNATIONAL CORP.SKILL SMART HOLDINGS LIMITEDCHANTELLA LIMITEDALSEN HOLDINGS LIMITEDGlory Sail International Ltd.HONGKONG KAIXIANG INTERNATIONAL GROUP LIMITEDCRAVELLE LIMITEDMEDI CONCEPT LIMITEDMARIKA ENTERPRISES LIMITEDFLAMEL TRADING LIMITEDMEGA MAX ENTERPRISES LIMITED

Compliance risks (entities)

ID: 125103

Entity name in English: ALLMASTER CO. LTD.

Entity name in original language: ALLMASTER CO. LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 159232

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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