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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/​ SSF-G LimitedTAIOCEAN SHIPPING LIMITEDLYNX MANAGEMENT CORP.Unique Worldwide Trading CorporationSJA FINE JEWELRY EXPORT INC.JCP Holdings International LimitedEXCEL CLEAR LIMITEDFavorsoft LimitedRAIMOORE PARTNERS LIMITEDEXQUISITE CAPITAL LIMITEDSINOGEAR ENTERPRISES LIMITEDWOODWARD TRADING CORP.MALIFA LTD.KINGS EXPRESS GROUP LIMITEDCHANCE MORE HOLDINGS LIMITEDWINGLORY ENTERPRISES INC.AMERSHAM WORLDWIDE LIMITEDAtlantic Grace Shipping LimitedPROPIEX INTERNATIONAL CORPORATIONSpec Consult Ltd.DISTRINVEST LIMITEDLILJA TRADING INC.Java Energy Ltd.SUCCESS KEY CAPITAL LIMITEDSKY ZONE ENTERPRISES LIMITED 1334BRILLIANT ORCHID DEVELOPMENT LIMITEDKILOMAX INTERNATIONAL LIMITEDMANATEE OVERSEAS LTD.T.C. Holding International LtdScan Consulting LtdWAH SUN INTERNATIONAL (ASIA) LIMITEDNOBLEWORLD CONSULTANTS LIMITEDEPICWARE TRADING LIMITEDJIN JIANG LIMITEDRISING GROUP HOLDINGS LIMITEDTELFORD INFRASTRUCTURE INVESTMENTS LIMITEDATHOS CONSULTING INTERNATIONAL LIMITEDNHC GLOBAL HOLDING LIMITEDEPOVIA INTERNATIONAL INC.ALECCO CAPITAL INVESTMENT SOLUTIONS LTD.Bontari Management Ltd.Portlink Freight & Forwarding Service LtdPOWER GIGA CO., LTD.SKT Aviation Services LimitedKIV INVESTMENTS LIMITEDCosmoserve Assets LtdOffshore Energy Pte LimitedAsia Investment 31st Co., LtdSHARADI HOLDINGS LIMITED 1325South Blue Ridge Investments Ltd

Compliance risks (entities)

ID: 130633

Entity name in English: Empire Holding Group Ltd

Entity name in original language: Empire Holding Group Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611300

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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