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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/​ MESSERY FINANCE INC.GLORY FOUNDRY INVESTMENTS LIMITEDPARTNERS UNION LTD.COMPEDIUM LTDDURBUY NATURAL RESOURCES (ASIA) LTD.GALAXY GAIN INVESTMENTS LIMITEDThe AK Family (PTC) LimitedChelsea Gate LimitedALWAYS HOST INTERNATIONAL DEVELOPMENT LIMITEDRicheman Precious Metal LimitedGREEN PLATEAU ENTERPRISES LIMITEDDOZIER MANAGEMENT LTD.WELLY CHAMP LIMITEDMARKS & MARKS INDUSTRIAL INC.INTEX MANAGEMENT SERVICES LTD.Century Metal Ltd.CALINA LIMITEDMAIN COMMEND LIMITEDFancy Yield LimitedMINGARD OVERSEAS CORP.Wynn Int'l LtdDRAGON-GOLD COMPANY LIMITEDALLBEST INVESTMENTS LIMITEDKED SERVICES INC.SCRUTINY INVESTMENTS LIMITEDGulf Petroleum Cooperation LimitedOaklands Pte LtdSpyglass Investment Management Ltd.POWER & ENERGY HOLDING COMPANY LTDKognisens Company LimitedROBOL VENTURES S.A.LIGHT SPEED GROUP LIMITEDWEARY SERVICES LTD.LEAD Capital Management LimitedANAVER EQUITIES LTD.JET CHEER DEVELOPMENT (ZAMBIA) LTD.HARGREAVES ENTERPRISES LTD.UNITED IN SPORTS PARALLEL I GP LIMITEDEVER LUCK MANAGEMENT LIMITEDAconcagua Drilling Int. Ltd. Instantania Holdings Ltd Instantania Holdings Ltd n/a DAPES HOLDING LTD.MASS BEST GROUP LIMITEDOffice Kojima LimitedHELIX INTERNATIONAL LTD.SPEEDEOUS VENTURE INCPUBLIX OVERSEAS LTD.PACIFIC ISLAND ENTERPRISES LIMITEDShining Moon Investment LtdENHANCE INVESTMENT ENTERPRISES LIMITED

Compliance risks (entities)

ID: 127540

Entity name in English: C.M.O International Marketing & Advertising Limited 1662821 C121 Asia Ltd

Entity name in original language: C.M.O International Marketing & Advertising Limited 1662821 C121 Asia Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1050180

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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