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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/​ REBECCA MANAGEMENT LTD.PROFIT TIMES HOLDINGS LIMITEDSaint Tropez Capital LtdINTERFACE INVESTMENTS INTERNATIONAL LTD.UFEY GLOBAL CORP.Ideal Com Holdings LimitedFAVOR UNION LIMITEDGroove Partners LimitedSINNA LTD.AVEDON BUSINESS LTD.RICH SKY GROUP LIMITEDLINKFUL GLOBAL TRADING LIMITEDBRIGHT BLOOM INVESTMENTS LIMITEDKEDWICK TRADING ASSOCIATES LIMITEDTERRACES ONE LIMITEDLANKIN ENTERPRISES CORP.BAKIKO LIMITEDRED IVORY INVESTMENTS LIMITEDOMNI PREMIUM LTD.Tomen Invest LimitedMAGIC MARKET LIMITEDDAYLES VENTURES INC.MEERCATS VENTURES INC.AMARATA INTERNATIONAL LTD.LUKISAN GROUP LIMITEDMEAG COMMUNICATIONS LIMITEDBOOST ADD HOLDINGS LIMITEDTHL Mauritania Uranium LimitedRICHMOND COUNTY LAND LIMITEDK.I.P. Trading LimitedGolden Arrow Partners Inc.DRAGON MAX HOLDINGS LIMITEDBLUE LABEL INVESTMENTS LIMITEDELPORT CAPITAL LTD.SILVER JOURNEY INC.NOVA WIN MANAGEMENT LIMITEDRecktom Group LtdHONG LONG LIMITEDDOUBLE WIN TECHNOLOGY LIMITED4EVER CONSULTANTS LIMITEDPAVILLION STAR INVESTMENTS LTD.Headway Media Inc.WEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDGlobal Domain Holdings LimitedSSC Mandarin Investment Group LimitedQATRINA LIMITEDEXPERT INTELLIGENCE INTERNATIONAL EDUCATION LIMITEDValour Holding Company Inc.JADE NATION LIMITEDCombocom Limited

Compliance risks (entities)

ID: 127486

Entity name in English: BUSINESS PROFILE CORPORATION

Entity name in original language: BUSINESS PROFILE CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 462238

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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