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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/​ GOLDTREND LIMITEDAMB (Ressources) S.A.ELISE VENTURES INC.STARPORT INTERNATIONAL HOLDINGS LTDE2M2P ENGINEERING EQUIPMENTS AND MACHINERIES FOR MINERAL PROJECTS LIMITEDSummit Minerals CorporationIbiz Investment LimitedBESTCO DEVELOPMENT LIMITEDNEW TWINS SRL LIMITEDJacarana International Holdings Ltd.TOP SELECT INTERNATIONAL LIMITEDMontes Auri International LimitedORCARA LIMITEDELIAS INTERNATIONAL HOLDINGS LTD.FIRST PRIME INVESTMENTS LIMITEDPROGRESS AHEAD INVESTMENTS LIMITEDA-CROSS SHIPPING CO., LTD.BERKA TRADING LIMITEDSpoon Brands Investments LimitedIndomina Media International, Inc.AGTG Group LimitedGrenbridge International LtdWAYWIN INTERNATIONAL LIMITEDTrinidad Investors LtdCRESSON TRADING LTD.Gawler Properties CorporationGreatmat Holdings LimitedPACIFIC GENERAL LIMITEDAmber H. Investment LimitedCosmolink Equities LtdOCEANFORCE HOLDINGS LIMITEDMYRIS INVESTMENTS LIMITEDMEMORY OCEAN LIMITEDNISWALD INTERNATIONAL LIMITEDZLATO INVESTMENT LIMITEDORSWELL LTD.PROCEAN OVERSEAS LIMITEDBreathing Inks Co. LimitedVIRTUE AIM LIMITEDNEW YORK TRANSPORTERS INC.Werobuc LimitedVEMONT HOLDINGS LTDCommander Capital Company LimitedJEFMAN INTERNATIONAL LIMITEDNEGISS LIMITEDFRUTRADE LIMITEDAndalusia Asset Holding Ltd.Cinny Capital Management LimitedINFOTRANS LTD.FIR COMPANY LIMITED

Compliance risks (entities)

ID: 134315

Entity name in English: IGNEUS HOLDINGS LIMITED

Entity name in original language: IGNEUS HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657914

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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