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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/​ Marambaia Investment Holdings LimitedFAR RICH GROUP LTD.OVERSEAS SALES LTD.MONCELLO CORPORATIONSharpest Point Investments LimitedVDE (Holdings) LimitedJennyx CorporationPRESTANS GROUP INTERNATIONAL LIMITEDORIGINALE SOFT DRINK COMPANY, LTD.DANESCROFT INVESTMENTS LIMITEDVirgo Partners LimitedRESMINCO PHILIPPINES (BVI) CORPORATIONStella Real Estate Ltd.MTM Capital Partners LimitedOaths Global Corporation 1260POWER CONCEPT ELECTRONICS TECHNOLOGY LTD.FERGOM INC.AS MARKETING S.A.NEW RENOWN INVESTMENTS LIMITEDLINKFUL GLOBAL TRADING LIMITEDFOLIA CONSULTANTS S.A.Artemis Management Consulting Co., Ltd.SEAFRONT CAPITAL LIMITEDE2M2P ENGINEERING EQUIPMENTS AND MACHINERIES FOR MINERAL PROJECTS LIMITEDLe Mans Ventures LtdDRAGON LEGEND CONSULTANTS LIMITED 1082REEDERS TRADE CORP.R.S.I. DEVELOPMENT LIMITEDSTELKON INVESTMENTS LTDOCEAN-TECH INVESTMENT LIMITEDDomerfield Investment LimitedHigh Peak Offshore LimitedEVERSHINNING GROUP HOLDINGS LIMITED 1103PEEBLES TRADING INC.VALSERA LIMITEDSUMBITEC CO., LTD.ALLIANCE GROUP TRADING LTDWESTFALL GROUP VENTURES LTD.FUSTAR TECHNOLOGY INC.MAXIM CONSULTANTS LIMITEDYEAR VANTAGE INTERNATIONAL LIMITEDXU SHENG INTERNATIONAL LIMITEDAMREIN FINANCE LTD.Schooner Bay 301 LimitedPRS Asset Management CorporationPROFITABLE GLOBAL INVESTMENTS LIMITEDFuture Ventures Firm Ltd.CANDLES ENTERPRISES LTD.NEW SKYLINE LIMITEDNorth 43 International Fund, Ltd.

Compliance risks (entities)

ID: 133888

Entity name in English: HillCord Trade Inc.

Entity name in original language: HillCord Trade Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682030

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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