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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/​ THRIVE STAR HOLDINGS LIMITEDEASTERN LANDFALL INVESTMENTS INC.WINWELL INTERNATIONAL INVESTMENT LIMITEDGERMONT GROUP S.A.ZHONGFENGXUN INTERNATIONAL CO., LIMITEDRAWLINSON WORLDWIDE INCBLUEFOLD FINANCE LIMITEDWELL UNION TRADING LIMITEDEMBRY OVERSEAS INVESTMENTS LIMITEDNoree Capital LimitedMARINA GRANDE ENTERPRISES LTD.BOURBON INTERNATIONAL LIMITEDGENEROUS HARVEST ENTERPRISES LIMITEDPALING INVESTMENTS LIMITEDLE ZONE CAPITAL, INC.STAR OILFIELD SUPPLY AND SERVICES LIMITEDThatcham Group LimitedMETRO BENEFIT LIMITEDRUNNING TRADE DEVELOPMENT CORPMAYHILL CAPITAL Ltd.Rishteal Holdings LimitedWELLSHINE MATERIAL CO., LTD.GOLD MERCURY LIMITEDSKY UNISON INVESTMENT LIMITEDPerugia Management CorporationCATHEDRAL PROPERTIES LIMITED 1040BROMLEY FINANCE LTD.LEVICO HOLDINGS LIMITEDFritta LimitedINGFAM ASSOCIATED S.A.LUCKY TOUCH MANAGEMENT LIMITEDCROC INVESTMENT LTDSKY-WIN ASIA LIMITEDIM Wealth Services LimitedWESTMINSTER BUSINESS LIMITEDMAREMANSA LIMITEDEDBEN LIMITEDGecko Shipping LtdRONSTADT ESTATES INCORPORATEDPacificSun Investments Ltd.ChinaBio Capital Partners, Inc.Xmmc (Hong Kong) Trading Co., LtdVICTOR CHAIN LIMITEDABLE ACE HOLDINGS LIMITEDE2 Investment Holdings LimitedFalkenberg Associated Inc.TASILO, LTD.MAXTON HOLDINGS GROUP INC.ABRA WORLDWIDE INC.Renfrew Ventures Corp.

Compliance risks (entities)

ID: 128851

Entity name in English: Consortium Capital Management Group Inc.

Entity name in original language: Consortium Capital Management Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 555016

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.

"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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