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/​ Valdel International LimitedBD Financial LimitedANCHORAGE RESOURCES LTD.DALMAN FINANCE INC.SPENCER & SONS S.A. Kizzie Consulting Limited Kizzie Consulting Limited n/a Lux Associates S.A.QIAN LONG LIMITEDSunning Global LimitedNORFORD INTERNATIONAL LTD.PLENTY CITY INTERNATIONAL LIMITEDJava Investments Group LimitedFALLES INVESTMENTS INC.C.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdCOOL OASIS IRONSHORE LIMITEDSUMQUOTE INVESTMENT LTD.Portage Bay Holdings Ltd.DESERT WARRIOR DEVELOPMENT LIMITEDFunsea Technology Inc.Asia Growth Private Equity 1, Limited3L & Partners Holdings LimitedCHEERING WONDER OVERSEAS LIMITEDRIALTO TRADERS INC.FAIR TRADE CONSULTING & INTERNATIONAL BUSINESS LTDXING CHENG LIMITEDMYRICAL INTERNATIONAL LTD.Black Lion Development LimitedGlyco Capital Investment II LimitedGALLIONS UNION, INC.ERCRO HOLDING LIMITEDPRIVATE INVESTMENTS GLOBAL S.A.GEROLSTEIN COMPANY S.A.RIVERWIN HOLDINGS LIMITEDEAST POINT CULTURE DEVELOPMENT CORPORATIONACCUWORTH LIMITEDBUSINESS SAIL LIMITEDThunder Base Ore Holding (HK) LimitedOliveira Services Inc. 1263NASSINGTON GROUP LIMITEDFOLKE ENTERPRISES INCMANAKIN VENTURES LIMITEDDRAGON GOAL INVESTMENT LIMITEDWIN WEALTH HOLDING LIMITED 1405Trade Finance Holding LimitedMANX TRADING LIMITEDZela Investments LimitedFREE FANCY LIMITEDIBM SYNERGIES LIMITEDEastern Europe Energy Fund LimitedMAXI ASSET LIMITED

Compliance risks (entities)

ID: 125325

Entity name in English: AMI HOLDINGS LIMITED

Entity name in original language: AMI HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 54069

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.