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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/​ HOPEFAR INTERNATIONAL LIMITEDLAROM ENTERPRISES LIMITEDPORTHOS HOLDING III, LTD.Sino-Rock Strategic Investments LimitedMAX PLATINUM INVESTMENT LIMITEDLunery Services Ltd.FAME BEST INVESTMENTS LIMITEDARKVILLE COMMERCIAL LTDCASPIAN SPECIALIST SERVICES LTD.Black and Red Investments IncContiensa LimitedCrystal Capital Resources LimitedDATAMATICA LIMITEDSMART ASIA MANAGEMENT LIMITEDKoja LtdPark Europe International Services LimitedWINLAND ENTERPRISES GROUP INC.SUNTECH WORLDWIDE LIMITEDICON Professional LimitedCORE ACCESS LTD.FIN PINE S.A.YIFA INVESTMENT HOLDINGS LIMITEDPurnell & Edison Holdings Ltd.ADONAI CAPITAL CORPORATIONHOME RUN INTERNATIONAL SERVICES (PTC) LIMITEDPRIDE STEP INVESTMENT LIMITEDAdvanced Telecommunications Solutions, Inc.RIGHT ERA INVESTMENTS LIMITEDEVEIDA INTERNATIONAL LIMITEDACTIVE IDEA INTERNATIONAL LIMITEDAce Consulting 3D CorporationNORTH TRADE INVESTMENTS LIMITEDBLACK JEWEL INVEST & FINANCE CORP.ELPORT CAPITAL LTD.EBERVALE HOLDING LIMITEDNew Wall Street Standard Ltd.Tirex Resources (BVI No. 1) Ltd.ANGOLA TECHNICAL SERVICES LTD.Fern Garden Capital Ltd.MACARA NAVIGATION LTDCOSMOS TOWN LIMITEDBONA ASIA LIMITEDBANYAN SERVICES INC.BARCO FINANCE INC.HONGHU RESOURCES GROUP LIMITEDGOLDEN WINDOW LIMITEDBysthonic Machinery Company LimitedINVESTCORP MARKETS CORPORATIONWELAMARINE LTDGRAY’S ADVISORY LIMITED

Compliance risks (entities)

ID: 128028

Entity name in English: CERRO CHACHANI INTERNATIONAL CORP.

Entity name in original language: CERRO CHACHANI INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 624625

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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