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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/​ PROSPECTS ENTERPRISE LIMITEDOptimum Investment Management LimitedPMFT Consultancy (China) LimitedONSUN STAR LIMITEDLupine Group Holdings LimitedWELL-CHOSEN WORLDWIDE CO., LTD.Bayswater One Ltd.INTERNATIONAL ARTISTS PRODUCTIONS CORPORATIONWOLSEY CORPORATIONAFFLUENT HUGE LIMITEDGLAD DIRECTION OVERSEAS LIMITEDCOSMOS DELUXE LIMITEDCROMORE PROFITS LIMITEDAnderson Investors Inc.SEA LANE CHARTERING LTD.SUPERNOVA CAPITAL LIMITEDALPHA EFFORT LIMITEDKALADIM INC.MAJAR OVERSEAS LTD.GANDALF UNIVERSAL S.A.MULTI DIVIDEND OVERSEAS LIMITEDMACRO YATAI INVEST CO., LIMITEDJiu Jiu Investments LimitedROSHIP PROPERTY HOLDINGS LTD.STARS CONCEPT INTERNATIONAL LIMITEDCITY TRADE LIMITEDSUTHERLAND RESOURCES LIMITEDSEALAND GROUP LIMITEDMERKUS GROUP LTDBest Option Success Inc.SAGECLIFF INVESTMENTS INC.FU YANG HOLDINGS LIMITEDCARLIN INDUSTRIES S.A.EXCEL VAST INVESTMENTS LIMITEDVelostem LimitedMC Network Ltd.CHANCE MORE HOLDINGS LIMITEDJala Capital Group Ltd.SWINSTON LTD.ASHFIELD RESOURCES INCC2 Networks Co., LimitedTawny Owl South Leeds Co. LimitedXAS Overseas Investment Inc.HANHONG INTERNATIONAL INVESTMENT LTD.GOJO HOLDINGS INC.VITROCOAT LIMITEDHoldPark Trade Ltd.CABLE & ROPEWAYS INC.Royalty Resources Ltd.Reignwood International Capital Limited

Compliance risks (entities)

ID: 129739

Entity name in English: Diamond Finance Holdings Limited

Entity name in original language: Diamond Finance Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1051373

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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