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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/​ FASTPRINT INVESTMENTS CORP.ALLY BOND LIMITEDNIJ Holding LtdJOYLEAP LIMITEDDECOR INDUSTRY LTD.TECHTRADE GLOBAL LIMITEDBroadmead Holdings LtdSANGATE ENTERPRISES INC.Melin Services LimitedNUAV LIMITEDCALABAR MANAGEMENT INC.Telephone Sans Frontier LimitedZODIAC CONSOLIDATED INC. 1419Horus Thot LtdGRAND HARVEST ORIENTAL LIMITEDSuperior Innovations Group LtdCYBORG ENTERTAINMENT LTD.Carbonell Financial IncTODDVILLE INTERNATIONAL, CORP.NORFORD INTERNATIONAL LTD.Senior Towers (BVI) Ltd.GAZEON LIMITEDICI CAPITAL HOLDINGS INC.BSC Musina Mining and Exploration LtdMAGICGRAND DEVELOPMENT LIMITEDInternational Semiconductors Capital LimitedHIGHLIGHT INVESTMENTS GROUP INC.ANGE OVERSEAS HOLDINGS LIMITEDDYNAMIC ASIA INDUSTRIAL LIMITEDSTAR PLATFORM HOLDINGS LIMITEDSUNNY PACIFIC HOLDINGS LIMITEDSCARSON HOLDINGS LIMITEDParos Holdings Ltd.Contact Lenses Direct LimitedBLACK JEWEL INVEST & FINANCE CORP.DULANI TRADING LIMITEDPOWER VANTAGE HOLDINGS LIMITEDDalma Investments Holdings Ltd.MEYER UNION CORP.GLORY CELEBRATION LIMITEDCHIEFTEC INTERNATIONAL CO., LTD.INLYTE CORPORATIONCROMORE PROFITS LIMITEDEASY RIGHT HOLDINGS LIMITEDR.S.I Holdings LimitedRICHES MILE INTERNATIONAL LIMITEDJagbridge LtdPROFIT ORIGIN LIMITEDLUCKY BRAND GROUP LIMITEDCHINA BLOOM INTERNATIONAL INVESTMENT LIMITED

Compliance risks (entities)

ID: 134271

Entity name in English: ICI CAPITAL HOLDINGS INC.

Entity name in original language: ICI CAPITAL HOLDINGS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 398964

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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