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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/​ Century Tower Universal LtdEPOCH SINO INVESTMENTS LIMITEDEMU REAL ESTATE S.A.GLOBAL FLYER LIMITEDMobile Systems International Consultancy Ltd. 1241CINTENIAL INTERNATIONAL INC.ViSIM ADVERTISING LIMITEDMockingbird Technology LimitedVital Click LimitedJIANGSU LIGHT INDUSTRIAL LTD.INTERCYP HOLDINGS LIMITEDCREATIVE ENERGY HOLDINGS LIMITEDRenaissance Wealth LimitedLINKXTRADE INC.Amadoree Ltd.Wellwise Asia Group LtdBOMBRIL OVERSEAS INC.Walker and Williams Investment Group LimitedEVER NATION INC.BELLEY INVESTMENTS LIMITEDWEALTHY TARGET ENTERPRISES LTD.Global Media Entertainment Ltd.LEAD HOLDING INC.GRASTONN INTERNATIONAL CORP.S2 INVESTMENT (B.V.I.) LIMITEDGawler Properties CorporationRISER LTD.BIOGATE LTD.TANGLEWOOD ASSET HOLDINGS LIMITEDTOLU ENTERPRISES LTD.K&R Trucking LimitedEAGLE CITY TRADING LIMITEDDONK FINANCE CORP.DIMENSION SOLUTIONS LTD.J-BEAT Ltd.Endless Fortune Assets LimitedGENII INTERNATIONAL CORP.Westfield International Leasing Ltd.ISTHMUS ENERGY, S.A.SUNFLOWER ASSET MANAGEMENT LIMITEDLimak International Ltd.YOSAN INTERNATIONAL LIMITEDLEGACY PRODUCTION LTD.FLIGHT CLASSIC INDUSTRY LTDElegant Health Holdings Limited 1092SmartHome Real Estate Ltd.MOUNTAIN TOP HOLDINGS GROUP LTD.BOL GROUP LTD.JIA FU GLOBAL LIMITEDChunfeng Group Limited

Compliance risks (entities)

ID: 129094

Entity name in English: CREATE IDEA INVESTMENTS LIMITED

Entity name in original language: CREATE IDEA INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1541938

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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