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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/​ SINOGAIN FINANCE LIMITEDLADEEVO LIMITEDPOLEX, LTD. 1283DAXON INTERNATIONAL LIMITEDKEDWICK TRADING ASSOCIATES LIMITEDENC MARINE CO., LTD.Nantong Construction Engineering and Consultancy Ltd 1060358 NANYI INT'L LIGHT & AUDIO LIMITEDGLOBAL PLUS HOLDINGS LIMITEDAPEX HORIZON HOLDINGS LIMITEDHONG XIN GROUP LIMITEDRosemarys Farms Enterprises LimitedSanta Maria Properties LimitedQuantum Capital Worldwide LimitedFIRLEX MANAGEMENT S.A.BEEMERVILLE LTD.EXTRIM DESIGN LTD.Ivindo Holding LimitedBRIGHT TREASURE INTERNATIONAL LIMITEDDynex Asset Management Ltd.Edelstone Holdings S.A.CARINGBAH LIMITED Riverdelle Worldwide Limited Riverdelle Worldwide Limited n/a Davison Holding LimitedCITYDELIGHT CAPITAL INCDreamform LimitedEVER MASCOT LIMITEDCustis Inc.MRG Technology Co., Ltd.GLOBAL INVESTMENT AND CONSULTING INC.BASTEM CAPITAL LTD.AIRCRAFT SALES AGENCY CORPORATION LTD.MEIHUI HOLDINGS LIMITEDDALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDCALLAGHAN INTERNATIONAL LIMITEDMBA Enlightenment LimitedSKYHILL INTERNATIONAL INC.Woodgate Insurance Company LimitedGrand Goal Investment Holdings Ltd.EXCEL APEX INVESTMENTS LIMITEDAmple Fortune Overseas Inc.James Capel Asset Management LimitedJAB GLOBAL ADVISORY CORP.Fatburen Investments LimitedLIGHT POWER GROUP LIMITEDChina SYT Investments LimitedSHARK EQUITY INVEST LTD.Coleridge Assets LimitedBELEMER TRADING LTD.OCEAN HORIZON ENTERPRISES LIMITEDWOOLLEY LIMITED

Compliance risks (entities)

ID: 134276

Entity name in English: Iconic Tower Enterprises Ltd

Entity name in original language: Iconic Tower Enterprises Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608715

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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