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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/​ CASHMERE CONSULTANTS LIMITEDCIVIL TALENT ENTERPRISES LIMITEDEXPORT TRADERS LTD.DOZIER MANAGEMENT LTD.INTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.Africa Resources Development Corp.C-BASE International Corp.EARN GROWTH INVESTMENTS LIMITEDSTAR PEAK INVESTMENTS LTDPROFESSION INVESTMENTS LIMITEDMASS BEST GROUP LIMITEDMach Associates Corporation 1219RIQUEZA GROUP LTD.Fidlon Holding LtdOrnare Ventures LtdGoodwill Communications S.A.Liba Financing Ltd.STAR HAVEN LIMITEDHAILEY RICH GROUP LIMITEDICI CAPITAL HOLDINGS INC.Radiant Services LtdNAKISH INVESTMENTS LIMITEDPAMCO MANAGEMENT LIMITEDUznpet LimitedSHERWAY GROUP LTD.XPERT IT SOLUTIONS LTD.GOLDEN ELEVEN LIMITEDZAYN WORLDWIDE LIMITEDROCKWELL HOUSE LIMITEDAfro Group LimitedINTERNATIONAL COMMERCE GROUP LTDIGNAREN ADVISORS CORP. 1169OLTON GENERAL CORP.International Film Sales Inc.TURNING SIGHT LTD.CARANELLA INTERNATIONAL LIMITEDTHOUSAND TRADE INTERNATIONAL LIMITEDFEBAY (INTERNATIONAL) GROUP LIMITEDKINAH TRADING CORP.VARDHAMAN INVESTMENT INC.INMAXO CAPITAL CORP.AFRASIAN PROPERTIES LTD.Nimbi Consulting Ltd.MOUNTFIELD COMMODITIES LIMITEDIce Cream International Medical Investment Company Limited 460870 ICE DELTA LIMITED 1168Profit Margin Trading LimitedMYSTIC INVESTMENT HOLDINGS LIMITEDMIX CREATION LIMITEDMideast Metals International LimitedPELICAN MANAGEMENT LTD.

Compliance risks (entities)

ID: 130587

Entity name in English: Embistos Corporate Ltd

Entity name in original language: Embistos Corporate Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670756

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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