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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/​ CAPABLE EARN GROUP LIMITEDDUNSMORE CAPITAL INCORPORATEDSPIRAL MANAGEMENT LIMITEDSuper Star of M&L LtdKANNON MANAGEMENT LTD.Strategic Media Marketing CorporationFULLTEL LTD.OCEAN SPARKLE GLOBAL LIMITEDThe Kaminski Brothers LimitedZhong Tien International Medical Biotechnology Holdings Limited 1504855 Zhong Yan Coal Chemical Engineering Technology Limited 1602213 ZHONG YI INVESTMENTS LIMITEDDesert Palm Investments Ltd.Star Energy Marketing LtdPNS TECH LIMITEDYHC MANAGEMENT LTD.FIRLEX MANAGEMENT S.A.ORIGINALE SOFT DRINK COMPANY, LTD.MERRY SKY DEVELOPMENT LIMITEDANNAY INVESTMENTS LIMITEDPOWER TUBE MESOAMERICA INC.JIXIA LIMITEDURSONIC APPLIANCE HOLDINGS LIMITEDBUTTERFLY MEDIA CO., LTD.DELTA ENVIRONMENTAL LOGISTICS LTD.SIS Logistics LimitedHELMTON ENGINEERING S.A.ROSEBUD INTERNATIONAL ENTERPRISES LIMITEDNEW EXECUTIVE HOLDINGS LIMITEDCALDEX HOLDING LTD.Logan Asia Co., LtdBONNET INVESTORS LIMITEDCHARLOTTEVILLE COMMERCIAL CORP.Surgical Technology Investments LimitedProgressive Property Holdings Corp.Bright Harris CorporationTeyco Mining CorporationBioMed Industry Holding Co., LimitedGastronomic Fruits Ltd.TEXLYNX INC.SOUTH CAPITAL INTERNATIONAL LIMITEDPETROMARK HOLDINGS LIMITEDVOSTOK PRODUCTION LTD.FIRST EXPLORER INVESTMENTS LTDRAVI 89 CAPITAL CORP.Array Point Enterprise LtdWISE BRAVE INVESTMENTS LIMITEDTOP INTELLIGENCE HOLDINGS LIMITEDInvestment Media LimitedHONG RUN GROUP LIMITEDFortune Rich Resources LimitedPROADVANCER SYSTEM (B.V.I.) INC.

Compliance risks (entities)

ID: 128138

Entity name in English: CHARTERCORP INC.

Entity name in original language: CHARTERCORP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 160277

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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