Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ SOARING UNICORN LIMITEDTRANS PACIFIC ACT LIMITEDSTARLEY COSMOS TRADING LTD.TGT GLOBAL RESOURCES LIMITEDWhimington Group LtdCRONUL INVEST LTD.HARFORD ENTERPRISES LIMITEDCOMRASON SELECT INC.MARIENBERG TRADING CORP.STAR LEGEND OFFSHORE LIMITEDBRAVILLA INTERNATIONAL LIMITEDSIESTER HOLDINGS LIMITEDSCONA OVERSEAS LTD.Bay Harbour Investments Inc.EPOWER RESOURCES LIMITEDYEYU LIMITEDEAGLE CITY TRADING LIMITEDSao Francisco LimitedRare Earth Battery International Holding Co., Ltd.UNIQUE WIDE CORP.Old Raven Holdings Ltd.Integrated Core Assets LimitedSINO CHEMICAL CO., LTDBEST ASCEND LIMITEDKENTUCKY ROSES LIMITEDPine River Global LimitedHash Investments LimitedEVYAN INVESTMENTS LIMITEDCacola Investment LimitedForest Impex Ltd.BAIXIN INVESTMENTS LIMITEDCAVOLPHER LIMITEDYONGSHUN ENTERPRISES LIMITEDLEF Capital LtdOrick Investment Group LimitedWilde Capital LimitedLONG WANG SUPPLYING LIMITEDGREAT FIRM LTD.ACE OCEAN GROUP LIMITEDHGFS Holdings LimitedRMIAN HOLDING CORPORATIONNitro Holdings LimitedOWN CAPITAL LIMITEDJOYFUL TRADING LIMITEDLONGVIEW CAPITAL PARTNERS LIMITEDBEST UNITY MANAGEMENT LIMITEDSUNNY EAST GLOBAL LIMITEDValley Drive LimitedFLORENCIA TOWER INVESTMENTS INC.CRAWFORD PROPERTIES CORP.

Compliance risks (entities)

ID: 132260

Entity name in English: Gemini & Virgo Holdings Ltd.

Entity name in original language: Gemini & Virgo Holdings Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 610986

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.

Type
Program
A.K.A
Address
Description
and
and