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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/​ GERANIS INTERNATIONAL LTD.Source Rich Trading LtdGREAT SKY DEVELOPMENT LIMITEDACTIVE QUEST INTERNATIONAL LIMITEDADALINO HOLDINGS LIMITEDGOLDEN FRONTIER DEVELOPMENTS LIMITEDGALAXY METEOR LIMITEDMAWMFAK LTD.FUNKY PROJECTS INVESTMENT LTDBrilliant Sun Global LtdM & J General Services LtdKINDER CARE INVESTMENT GROUP LIMITEDEDGEFIELD FINANCE LTD.Purple Haze Investments LimitedTop Future Petrochemical Co., Ltd. 1371ALPHA STANDARD HOLDINGS LIMITEDAll is Well Company LimitedBEELHEEL LIMITEDDionysus International Capital Management Co., LtdInternational Contractor Services Limited 1175LUCKY ACCESS WORLDWIDE LIMITEDROSALIND ASSETS INC.BLACK HILLS HOLDINGS LTD.DIGMAN INVESTMENTS LIMITEDCARBON GREEN HOLDINGS LTD.GAIN PRIZE INVESTMENTS LIMITEDSAMCO HOLDINGS LIMITEDOptical Connx Company LimitedSABA INVESTMENT & DEVELOPMENT S.A.ON SING COMPANY LIMITEDSTANG WORLDWIDE CORP.HUI HANG LIMITEDPOINTE INVESTMENT GROUP LTD.DREAMING SPIRES CORP.EQUITY SINO INVESTMENTS LIMITEDJOONGHAN INVESTMENT HOLDINGS LIMITEDMEGA STYLE LIMITEDJOLLY DESTINY GLOBAL LIMITEDTAIBA GROUP INC.KIFLA INVESTMENTS LIMITEDBeffio S.A.APENT TRADING LTDMAJOR SUCCESS HOLDINGS LIMITEDWHITE CASTLE TRADING LIMITEDSEANGEL VENTURES LIMITEDDavidel Engineering Inc.EVERLILY HOLDINGS LIMITEDSONAR ASSETS LIMITEDGIGANTIC SOUTH LIMITEDMAGIC PINES INVESTMENT LTD

Compliance risks (entities)

ID: 134212

Entity name in English: HUNTINGTON PROVIDERS CORP.

Entity name in original language: HUNTINGTON PROVIDERS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671018

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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