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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/​ Yeta Enterprises LimitedPOWER VENTURES OVERSEAS, LTD.CBM Oil Group LtdDynex Asset Management Ltd.FINLY ADVISORS LTDADVANCE NEW INVESTMENTS LIMITEDHB Services LimitedCaribbean Broadcast Network (BVI) LimitedNew Vertical Company IncHARCOURT TRADING INTERNATIONAL LTD.Claramay Trading LtdPrecise Investing Pte LtdCasa Maria Group LimitedDIGUANG INTERNATIONAL HOLDINGS LIMITEDCityComplex Inc.BAYSIDE TRADING CO., LTD.H. Optima Holdings LimitedREALMART FINANCIAL CORP.Ecos Investing LtdWALCHA LIMITEDCARBON GREEN LATIN AMERICA LTD.DREAMLAND MANAGEMENT LIMITEDPURE UNITY LIMITEDFIRST GREECE CORP. 1114Cameron Grove Offshore LimitedGINGER ENTERPRISES LIMITEDSecure Capital Management Ltd.ALPONE UNITED S.A.Brandon Asset Management LimitedAPOS NEW MATERIAL TECHNOLOGY CO., LTD 993ABLE ACE LIMITEDHONG KONG HONG CHANG INDUSTRIAL LIMITEDVICTORY ONE GROUP LIMITEDTech Group Global LimitedHERRIDGE LIMITEDEMERY OVERSEAS LTD.MSU COMPANY LTDNEW SKYLINE LIMITEDLUINE LIMITEDTitanium International Investments LtdStiero Ltd.HONOUR TONE LIMITEDHIGHTOWER ASSOCIATES LTD.Progress Aimed Holdings LimitedFLOWERFIELD BUSINESS LTDSouthern Group Management Ltd.Tv2Go CorpSPA BUILDINGS LIMITEDChilworth Holdings IncURC RENT A CAR CORPORATION

Compliance risks (entities)

ID: 125706

Entity name in English: ARROW MIMICS INVESTMENTS, INC.

Entity name in original language: ARROW MIMICS INVESTMENTS, INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 617617

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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