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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/​ VORA INVESTMENTS LIMITEDZHANG EXPLORER HOLDING LIMITEDUNIONWAY INTERNATIONAL HOLDINGS GROUP LIMITEDEmmington Holdings LimitedPROFITS INCENTIVE INVESTMENTS LIMITEDBlossom (BVI) Company LimitedCLARIANT GROUP LIMITEDNorstrand Holdings LimitedSeaford Shipping CorpBLAKETON HOLDINGS LIMITEDTRABORT LIMITEDAPOLLO WORLD TRADING LIMITEDVietnam Infrastructure Advantage LtdFINE CITY MANAGEMENT LIMITEDABLE SPRING DEVELOPMENT LIMITEDCORNWALL BRIGHT THOUGHT CORP.ORIENT KING HOLDINGS LIMITEDStarring Joy Holdings LtdJIA FU GLOBAL LIMITEDKAI NGAI INDUSTRIAL COMPANY LIMITEDSystemTransit Inc.UniTrack Capital Inc.RUBY CAPITAL GROUP CORP.ENC MARINE CO., LTD.PDE Investments LimitedANIRES ASSETS CORP.GIMLET LIMITEDFINLAND HOLDING INC.ZIMMER MANAGEMENT INC.STARTEX ASSETS LTD.KING ENERGY INVESTMENT LIMITEDMACARA NAVIGATION LTDSIMPLY MEDIA HOLDINGS LIMITEDROMI HOLDINGS CORPORATIONArgenson Corp.VICTORIA AGENCY INC.Stanfield Select Investments LimitedTiara Consulting Inc.Alasa Enterprises Ltd.MOSINHOLDING S.A.CITI-LOYAL TRADING LIMITEDPACIFIC PARTNER INVESTMENTS LIMITEDAlphatalk Communications LimitedAOCAI LIMITEDJUMBO SUCCESS WORLDWIDE LIMITEDRetire Invest LimitedHAYWARD EQUITIES CORPORATIONNORTH OIL BUNKER LTD.GWFX LIMITEDGLOBAL TYCOON INVESTMENTS LIMITED

Compliance risks (entities)

ID: 129376

Entity name in English: DALMINTON INVESTMENTS LTD.

Entity name in original language: DALMINTON INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1555585

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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