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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/​ QUIET BUSINESS LIMITEDRilevest Investments Ltd.FIRSTFORTUNE HOLDINGS GROUP LIMITEDSUCARO LTDLOYAL FORTUNE LIMITEDNorthumberland Technology Corp.AZURITE GROUP INC.IRIY GROUP LTD.RICH TARGET HOLDINGS LIMITEDBeltone Agro Investments Ltd.MAYA GROUP ENTERPRISES LTD.ZACHZA LIMITEDMAGNIFICENT JADE INTERNATIONAL LIMITEDGIRAG OVERSEAS LTD.WADINGTON BUSINESS LTD.LIONION HOLDINGS LIMITEDZIC INVESTMENT GROUP LTD.LUMINOUS BLAZE LIMITEDMagnat Holdings LimitedBirchin Developments LimitedEVER GIANT INTERNATIONAL LIMITEDDIGITAL CHAMPION LIMITEDCOLDEL MANAGEMENT LTD.TITOJ, Ltd.Charterwoth Trading LtdDYNAMIC CONTAINER LINE LIMITEDEWS Projects LtdBORNFREE VENTURES LIMITEDPerugia Management CorporationMIGHTY WEALTH GLOBAL LTD.ATLANTIC ENTERPRISE HOLDINGS CORP.MAHKOTA PACIFIC LTDSky Range Holdings LimitedGLORYCORP INTERNATIONAL LIMITEDGLOBAL MODA SOURCING LIMITEDVoillen Management LimitedKENDORE INVESTMENTS INC.ARAMES FINANCE CORP.GLOBE CHAMPION GROUP LIMITEDTrenton Impex Inc.CHINA GALAXY HOLDINGS LIMITEDARTPRO INVESTMENTS LIMITEDMURSELL OVERSEAS LIMITEDRight Holdings LimitedSINO UNITED WORLDWIDE (HOLDINGS) LIMITEDSTEPEAK LIMITEDEAST TIMOR YING FAI HOLDINGS LIMITEDSUN CAPE CORP.Genesis Capital Advisory LtdUK HENRY FAMILY INTERNATIONAL LIMITED 1381

Compliance risks (entities)

ID: 126127

Entity name in English: AXIS GROUP INTERNATIONAL LTD.

Entity name in original language: AXIS GROUP INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1489398

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).

 

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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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