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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/​ Zaxxon Investments Ltd.BARTICA CONSULTANTS LTDSentioni Invest Ltd.KYMA VENTURES CORPORATIONPROSPEROUS WELL INTERNATIONAL LIMITEDHANFAITH HOLDINGS LIMITEDULMARINT GLOBAL INC.K & M PROPERTIES LIMITEDDUXER INVESTMENTS LIMITEDSTEPFORD BUSINESS S.A.Pride Rose International Co. Ltd.ULTIMATE CHANCE HOLDINGS LIMITEDGOODMAN MANAGEMENT LIMITEDCanary Advisory LimitedJiu Ding Tech LimitedZest & Liberty Business Company LimitedTech Fix LimitedCOWRIE (SUISSE) CAPITAL CORPORATION LTD.Glebe Investors S.A.GREAT COSMO HOLDINGS LIMITEDEaves Properties LimitedCHINA CREATION INTERNATIONAL LIMITEDFAST ADVANCE INVESTMENTS LIMITEDWPF TECHNOLOGIES, INC. 1410GAD DAVID GROUP ENTERPRISES LTD.JERROM INTERNATIONAL LIMITEDG'Five Smart Communication LimitedSirius Universal LimitedGenesis Real Estate LimitedSALT LAKE LIMITEDPROCEAN OVERSEAS LIMITEDGlobal Model United Nations Conferences Education Company Limited 1415124 GLOBAL MOTOR SERVICE CO., LTD.GA Products LimitedKappalon Finance LimitedLY Company LimitedBENMONT ASSET MANAGEMENT S.A.Grand Hill Marine Ventures Ltd.Kognisens Company LimitedColonial Investment Group LtdALIX FINANCIAL INC.NOVEL STANDARD LIMITEDGlobalfx Investment Management LtdHENG INDUSTRIAL LIMITEDLINTALL INTERNATIONAL HOLDINGS LIMITEDBecton Holdings LimitedHOTRIX INVESTMENT S.A.ZHAN YING LIMITEDGRAND ZENITH CO., LTD.TELESPOT LTD.MM Cube Ltd.

Compliance risks (entities)

ID: 130359

Entity name in English: ECOMATIONS LTD.

Entity name in original language: ECOMATIONS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 412859

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.