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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/​ DECATHLON FUND, LTD.Gerald Scrammel LimitedEcoBalt Sales Inc.BV POWER LTDRealWay Investment & Trading CorporationANSHAN RESOURCES LTDBUZZ COMPANY CORP.NATURE WILL DEVELOPMENT LTD.PROJIMO LTD.GAOEN HOLDINGS LIMITEDLATIN AMERICA FIXED INCOME INVESTMENT LTD.SANDHILL ESTATES LIMITEDEDIFICE PROJECT DEVELOPMENT LTD.Brilliant Holdings Enterprises LimitedAlvino Assets Ltd.KINGCROSS GLOBAL MINERALS LIMITEDSilver Stallion Enterprise LimitedPACKTRADE SERVICES LIMITED 1271FOUNTAIN JOY GLOBAL LIMITED 1120ELISE VENTURES INC.PARK HEIGHTS LIMITEDJCM Holdings Group IncCASCADE CREEK LIMITEDMUNPOL HOLDING CORP.GREENSTONE INVESTMENT & CONSULTANTS LIMITEDBRILLIANT VISION INVESTMENTS LIMITEDQUANTUM HEALTH CULTIVATION RESEARCH INSTITUTE (HK) LIMITEDPMFT Consultancy (China) LimitedDIAMOND KINGDOM INVESTMENTS LIMITEDCONFIDO TRADING LTD.Lekona Minerals IncorporatedSYNERGY FINANCE CAPITAL INCCRP Resources Inc.DK International Group Ltd.B9 Coal LimitedASIATECH MANAGEMENT LIMITEDSTONEGATE BUSINESS S.A.Northern Group Services LtdJD Adventura Ltd.ADVANCE CHINA LIMITEDVERMONT ADVISORS INC.RAHWAY INVESTMENTS LIMITEDAsiana Planters LimitedMODERN SKILL ENTERPRISES LIMITEDVALANA SOLUTIONS LTDLY Company LimitedCOOPER-GENERAL INTERNATIONAL CORP.Pricerite International Holdings LimitedSHARADI HOLDINGS LIMITED 1325HEALTH POWER TRADING LIMITED

Compliance risks (entities)

ID: 128172

Entity name in English: CHEERMARK GLOBAL LIMITED

Entity name in original language: CHEERMARK GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1544536

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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