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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/​ FINANCIERE FIROND LTD.CALDERDALE HOLDINGS LIMITEDANIRES ASSETS CORP.BELMONTE VENTURE CORPOIL TEST INTERNATIONAL DEVELOPMENT LTD.SEMEL INVESTMENTS LTD.CASTLEREAGH VENTURES INC.ULTRA CHARM LIMITEDCREATIVE WEALTH HOLDINGS LIMITEDBOISE LIMITEDEVER MASCOT LIMITEDCielo Marine Ventures Ltd.Cyber Profit Solutions LtdRimera LimitedUNION BONSON LIMITEDBEST HARBOUR DEVELOPMENT LIMITEDLogan Asia Co., LtdSKY REACH HOLDINGS LIMITEDTHE MAGICIAN CONSULTANTS LIMITEDUS ENERGY HOLDING CORPORATIONSINO AMERICA PETROLEUM GROUP LIMITEDELIEMBAY UNITED LTD.GLOBTRADE CONSULTING LTD.SANA CAPITAL GROUP INC.Metro Capital Assets Limited 1235Barber Brown Media Inc.MACARIA MANAGEMENT LTD.RCM INTERNATIONAL GROUP CORP.AFRO-GRECO INVESTMENTS LIMITEDEGAN TRADING LIMITEDEvergrow Assets Overseas LtdLAVA PARTNERS CORP.JASPER GLOBAL HOLDINGS LIMITEDINTEGRAL ENTERPRISE LIMITEDParity Solar International LtdSea Crest Maritime Holding LimitedGLAD DIRECTION OVERSEAS LIMITEDAMAYA INVESTMENTS LIMITEDQudos Asia LtdAlasema International LimitedTODERT MEMBERS GROUP LTD.GROUP MILLION INVESTMENT LIMITEDINTERAMERICAN CAPITAL LIMITEDFascinacion Offshore LimitedSchaffer Investment Holdings Ltd.Batey Investments Ltd.PRIME POWER DEVELOPMENT LIMITEDDORMINO INVESTMENTS LTDFairview Overseas Venture LimitedICS Capital Limited

Compliance risks (entities)

ID: 134200

Entity name in English: HUMAN HEALTH MEDICINE LTD.

Entity name in original language: HUMAN HEALTH MEDICINE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682008

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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