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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/​ WISEWIN SHIPPING LIMITEDRackford Company LimitedJU SHENG INVESTMENTS LIMITEDCHESLEY RESOURCES S.A.Market Research and Intellectual Property Ltd.SCANOIL INTERNATIONAL LIMITEDFANTAIL INVESTMENTS LIMITEDWISELINK GLOBAL INVESTMENT LIMITEDWagner Aggressive Investors S.A.UNSHAKEABLE LIMITEDLARKCREST LIMITEDInternational Farming Ventures Ltd.KING TALENT MANAGEMENT LIMITED 1196ONWARD MOVEMENT LIMITEDRUNNING BIRD LIMITEDGranville Delight Inc.Alphonse Department Store Ltd.RINDA GLOBAL CORP.DELFIES ALLIANCE INC.NEW CHAMP MANAGEMENT LTDMEZZLINK HOLDINGS LIMITEDSTARRY AVENUE LIMITEDPORTMORE GROUP LIMITEDTwin Point Enterprises Inc.RIZZ HOLDINGS LIMITEDKASHEEMA INTERNATIONAL LTD.Crepton Light LimitedGFP ENTERPRISES LTDDOUBLE WIN TECHNOLOGY LIMITEDENERGY FORTUNE INT'L LTDX-SPORTS DIGITAL TECHNOLOGY CO., LTD.FIRST MILLION INVESTMENT LIMITEDFine Solutions LimitedCIVIC TRADING LIMITEDFundy Holdings Ltd.CRIMSON BAY LIMITEDALL ORIENT ENTERPRISES LIMITEDCOALIMPEX INTERNATIONAL MINING COMPANY LIMITEDEXCELLENT STAR INTERNATIONAL LIMITEDUnicorn Securities IncRESMEDLE LIMITEDGLORY RESOURCES HONGKONG LIMITEDHAVANA BIERHAUS HOLDING LIMITEDGAMBIT MOMENT LIMITEDGTA Atomic LimitedNEW OVAL HOLDINGS LIMITEDETERNAL TRIUMPH LIMITEDMORETTI HOLDINGS LIMITEDTIMNA LIMITEDPark Paradaisu Group Limited

Compliance risks (entities)

ID: 128316

Entity name in English: China Jago Holding Limited

Entity name in original language: China Jago Holding Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1558352

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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