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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/​ OPTIMIST PROFITS LIMITEDDOUBLE VILLA HOLDINGS LIMITEDPETROCHINA INTERNATIONAL (MDR) LTD.Fairon International Investments LimitedEAGLE VAST INTERNATIONAL LIMITEDBIOTEX HOLDINGS LIMITEDBlessed Talent LimitedSHARP VOLITION LIMITEDBEST UNITY MANAGEMENT LIMITEDAurum (Resources) Kapende LimitedFull Elite Management LimitedSUNBASE INTERNATIONAL PROPERTIES MANAGEMENT LIMITEDSTRATFORD INDUSTRIES LIMITEDINDEPENDENT DEMAND LIMITEDFourte International Ltd.Xihu Capital Holdings LimitedGlobal Managing Co., Ltd.Hsin Yu International Financial Holding LimitedBELLEMONT INTERNATIONAL LTD.CHATEAU & DOMAINE CORP.WE WIN INVESTMENTS LIMITEDSAMSKARA HOLDING S.A.Kyatt Information Technology Co. Ltd.MAINVILLE CORPORATIONFERGOM INC.SPETSELECTROCOMPLECT CORPORATIONALERA INVESTMENT CORP.MADIN SERVICES LIMITEDWANDER ENTERPRISES HOLDINGS LIMITEDPURLEY INTERNATIONAL SERVICES S.A.CLEANSTAR HOLDINGS LTD.DANIELS ASSOCIATED S.A.Eterniti Motors Sales LimitedBESTYIELD GROUP LIMITEDNovel Continental Investments LimitedCENTINELA, LTD.Inventec Tomorrow Studio (BVI) CorporationJAZZY KING LIMITEDARKO EQUITY LTD.Jing Holding Company LimitedDIGITAL MARKETING SERVICES LTD.SUNNY COVE LIMITEDChina Equipment Import and Export Ltd.Pembroke Trading Overseas Ltd.CS CONSULTANT INTERNATIONAL CO., LTD.BRAVE ABILITY DEVELOPMENT LIMITEDGreen Moray Group LimitedALUPAK LIMITEDETERNAL QUALITY INTERNATIONAL LIMITEDORTOMERE GROUP LIMITED

Compliance risks (entities)

ID: 129785

Entity name in English: DILMARK CONSULTING LTD

Entity name in original language: DILMARK CONSULTING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1422568

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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