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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/​ DAYBREAK LANE DEVELOPMENT LTDCITY CHARM HOLDINGS LIMITEDBALLUTA TERRACE A15 LIMITEDNexus Global Solutions Inc.ASM ASSEMBLY AUTOMATION LTD.Merlin Consultancy Services LimitedRHONE GLOBAL HOLDINGS LIMITEDSEMINOLE FINANCE INC.PADRONE LIMITEDJU HAO HOLDINGS LIMITEDLORFORD COMPANY LTD 1214SAHARA RED INCORPORATEDMonsoon Shipping Properties LimitedE&M Services, Inc.FORESTCROFT INTERNATIONAL LIMITED 1118GAINCO ENTERPRISES LIMITEDMORWALK BAY LIMITEDVE PROJECTS LIMITEDVISION GLORY GROUP LIMITEDMAITYA EYEWEAR INC.Jigocity Australia Holdings LimitedVALBERT CAPITAL LTD.KALIDHA LIMITEDALPHA SELECT INTERNATIONAL LIMITEDMorada Holdings, Ltd.BKX CORP.AlphaTex International Limited 4090 ALPHEN INTERNATIONAL LTD.ALCROSS LIMITEDSUNMAN HOLDINGS LIMITEDAOMIAO INDUSTRIAL INC.KINSALE CAPITAL LIMITEDTOMMON TRADE CORP.Sandhill Springs International LimitedWest Bridge Group LtdTISODA LIMITEDAZANIA TRADING LTDMORTON ASSETS, CORP.LION DRAGON GROUP LIMITEDD&T I.T. Services IncorporatedPingping LimitedNIROLE ENTERPRISES LTDCENTRAL SKY ASIA LIMITEDOmega Pegasus LimitedGRANITE MANAGEMENT LIMITEDHAWK SPEED INVESTMENTS LIMITEDMENTALE INTERNATIONAL CO., LTDENERGY ALLY INVESTMENTS LIMITED 1096Marimda LimitedFUSTAR TECHNOLOGY INC.SCRIVA ART S.A.

Compliance risks (entities)

ID: 132089

Entity name in English: G2 Holdings (Humble Trading), Ltd.

Entity name in original language: G2 Holdings (Humble Trading), Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619512

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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