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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/​ GOOD CHAMPION SERVICES LIMITEDSSC Mandarin Investment Group LimitedJ-BEAT Ltd.OUTSIDE INVESTMENTS LTDPERFECTION NATURE LIMITEDRUSSIAN DIAMOND GROUP LTD.Kentallen LimitedBASHISA ASSOCIATES LTD.JIAN GROUP LIMITEDHaiWei Wind Power Co. LtdADLANA INVESTMENTS LIMITEDPilu Mount S.A.AQUILA CAPITAL (ASIA) LTDGLOBAL TECH CONSTRUCTION DECORATION ENGINEERING LIMITEDPacatolus Capital Pte LimitedCLAPHAM ENTERPRISES LIMITEDHIGHLIGHT INVESTMENTS GROUP INC.GUNNERSBURY INTERNATIONAL LIMITEDAIVERON INVESTMENTS LIMITEDRichline Enterprises Inc.PATRINI FOOTWEAR LIMITEDHongkong Investment Capital Group Company LimitedWIDE PROFITS RESOURCES LIMITEDFAT BULLDOG INC.TALLAND ENTERPRISES LIMITEDRED FLAG INTERNATIONAL INC.YAO XIANG INVESTMENTS LIMITED 1413HARMONY FINANCING INC.Primrose International Services LimitedALMA D.E.M CONSULTANTS LIMITEDSUNFLOWER ASSET MANAGEMENT LIMITEDFergana Capital Partners LtdLIGO HOLDINGS LIMITEDKING HOLDINGS LIMITEDNine Mountains Holdings LimitedDAYBOOM LIMITEDSERVICE LEADER LIMITEDAmersford Green Inc.SALKIRK MARKETING LTD.Ripe Plum Overseas CorpDynex Asset Management Ltd.Westbrook Capital Holdings LtdORIENT BEST HOLDINGS LIMITEDPOINTE INVESTMENT GROUP LTD.Farewell to Beijing Ltd. 1108Greco Financial Assets Ltd.A.L.S. Traders LimitedSARCAL, LTD.Omigo Capital Management Ltd.HILLCREST ESTATES LIMITED

Compliance risks (entities)

ID: 133477

Entity name in English: HAMA WORLD, INC.

Entity name in original language: HAMA WORLD, INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 244177

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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