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/​ MAXCOM ASIA HOLDINGS LIMITEDPACIFIC BOOM HOLDINGS LIMITEDTianyi Restaurant Holding LimitedCYBER INDEX GROUP LIMITEDStraton International LimitedHINLEY NETWORKS INC.MARZIO LIMITEDELRAV 18 LTD.HNM ASIA LIMITEDINVISION PROJECTS INC.West China Investment LimitedQuintessentially One Ship 1 LimitedMANSFIELD ENERGY LTD.Point Grant Offshore LimitedStylenew Electronics Technology Corp.Oil & Gas Exploration Inc.NEW CENTURY AMUSEMENT MANAGEMENT LIMITEDJuzz Werkz Ltd.WINFUL HARVEST LIMITEDSummit Venture Universal CorporationCLIFDEN LIMITEDBHM Holdings LimitedDelux Point Investments LtdSILVER BRILLIANT HOLDINGS LTD.Ocean Ruck Investment Inc.ROSE QUARTZ LIMITEDJADE WAVE INTERNATIONAL LIMITEDGLORY HILL GROUP LIMITEDMIDFIELD SECURITIES LTD.CRMG (BVI) LimitedTRUE BLUE INVEST CORP.D.C.S.L. GROUP LTD.CACTUS REAL ESTATE S.A.SCALPEL LTDGOOD ASSETS MANAGEMENT LIMITEDFuture Creative Ltd.OLYMPIC VIEW LIMITEDTersus IT Ltd.Lolila LtdMAGIC TIME INTERNATIONAL LIMITEDLINKSTATE PACIFIC LIMITEDHAMA MANAGEMENT COMPANY, INC.INTERNATIONAL REALESTATE PROPERTIES LIMITEDFLORTEN GROUP LTD.SPEED WISE LIMITEDKENSON TECHNOLOGIES CORP.ORCARA LIMITEDHALA FUN INTERNATIONAL LTD.MOTORSPORT SERVICES LIMITEDBRAVIA HOLDING CORP.

Compliance risks (entities)

ID: 132552

Entity name in English: GLOBAL MEDIA MANAGEMENT  LTD.

Entity name in original language: GLOBAL MEDIA MANAGEMENT  LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1435683

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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