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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/​ ANDICA GROUP LTDAreebaareeba Inc.YING YU HOLDINGS CO., LIMITEDAl Jamal International Company LimitedLINK ONE ASIA LIMITEDDiamond Finance Holdings LimitedBRENTON PACIFIC LIMITEDDubai Energy Management Ltd.MARENGO CAPITAL LTD.Zhong Peng Shipping Co. LtdCIVIC TRADING LIMITEDCopernico Investment Group Corp.SMARTCOMM INTERNATIONAL LIMITEDMEGAGROUP TRADE LTD.VALAVA LIMITEDAPEXLINK HOLDINGS LIMITEDKISIME RETAIL CORP. (BVI) LTD.ALBARAKA GLOBAL INVESTMENT PROPERTIES LTDCAPTAIN CROWN LIMITEDZAI ENTERPRISES CORP.COMEX STEELS LIMITED 1058CONTINENTAL COAST LIMITEDILCLEPASA LIMITEDCENTRAL PARK TOWER INC.Biosciences International LimitedSUNGATE CORPORATION 1352RIBS INTERNATIONAL CORP 1304THINKFILMz LtdDELLIS CAPITAL LIMITEDFINAL GAINER LIMITEDWORLD INVEST ASSETS LTDMadisson Heights Securities LimitedGULLIVER CONSTRUCTIONS LTD.SYSTEM KING LIMITEDMERECLIFF HOLDINGS LIMITEDELITE ACHIEVEMENT CO., LTD.OLSTEAD INVESTMENTS LIMITEDLATIN AMERICA FIXED INCOME INVESTMENT LTD.OPTIMIST PROFITS LIMITEDPREMIER LOOK LIMITEDGresham Capital LimitedKdH Holding LimitedArellano LimitedRodman International Enterprise II, Ltd.STATE ADVANCE HOLDINGS LIMITEDIMPEX GLOBAL INVESTMENT LIMITEDZNANIYE-CENTRE STUDY GROUP LTD.THE BRILLIANT FURNITURE MATERIAL LIMITEDVEIMAN HOTELS MANAGEMENT INCVALENSEA INVEST LTD

Compliance risks (entities)

ID: 125977

Entity name in English: ATLANTIS AGENTS LIMITED

Entity name in original language: ATLANTIS AGENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 551581

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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