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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/​ Chia Tai Times Square (BVI) Holdings LimitedLIVERSADGE PRODUCTIONS LIMITED Holdings LimitedLinkwood Global LimitedCRISPIN INVESTING INC.EI GLOBAL FINANCE (EIGF) LTD.REALM KING LIMITEDRaindance Group Inc.BARONET COMMERCIAL LTDConstrube Ltd.Pine Light Trading LtdGRAVIPAS STRATEGIC HOLDING LIMITEDOilworkeronline.com Inc.Global Auctions LtdDECENT CONNECTION GLOBAL LIMITEDRosecroft International LtdLEVICO HOLDINGS LIMITEDKYNTON GROWTH INCORPORATEDMATTHEW DEVELOPMENT LIMITEDCAM Management LimitedView Top Global Holdings LimitedYaDig Holdco LimitedVietnam Infrastructure Advantage LtdENBOMA INVESTMENTS LIMITEDBELLCON LIMITEDSHARP PILOT LIMITEDWAYLONG HOLDINGS LIMITEDBarrax Trading Group LtdJOLIMONT SERVICES LTD.Morada Holdings, Ltd.HOTRIX INVESTMENT S.A.Lemnosis Group LimitedSynchronize Systems International LimitedCAPITALKEY WORLDWIDE LIMITEDEUROACE INVESTMENTS LIMITEDMILEAGE INTERNATIONAL LIMITEDMARSHALL UNIVERSAL GROUP, LTD.FREDERICK SERVICES LIMITEDMatica Investments LimitedBILLION TACT HOLDINGS LIMITEDEVERTREE CAPITAL LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTDLAMARCO INTERNATIONAL LTDMiddle East Transport Corp.CAPTURE VALLEY INC.STAPLETON DEVELOPMENTS LIMITEDFORRESTFIELD LIMITEDSavedale Ltd.BERTRAN GROUP LTDZongSing Technology (HK) Co., Ltd.KVT Trading Ltd.

Compliance risks (entities)

ID: 128670

Entity name in English: CMH INVESTMENTS CORP.

Entity name in original language: CMH INVESTMENTS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1058771

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.

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