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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/​ KELSO TRADERS LTD.Imperative Holdings Inc.LEVIN GROUP LIMITEDGLOBAL EMPIRE WORLDWIDE LIMITEDJASPER GLOBAL HOLDINGS LIMITEDDionysus International Capital Management Co., LtdHEREFORD MARKETING LTD.SWIFT VICTOR HOLDINGS LIMITEDPironelli Inc.TRIAD MANAGEMENT SERVICES LIMITEDDonna Rosior Co., Ltd.SOUTHLODGE LIMITEDDEREK PHARMACEUTICAL GROUP COMPANY LIMITED 1076SMARTEX RESOURCES LIMITEDPRECISION OVERSEAS LTD.CRESDALE INVESTMENTS LTDPRESTANS GROUP INTERNATIONAL LIMITEDCHINA WATER AND DRINKS (BVI) INC.BRIGHT ESTATE INVESTMENTS LIMITEDCHEER VIEW ENTERPRISES LIMITEDJAI M HOLDINGS LTDHONG KONG SING DI INVESTMENT INDUSTRIAL HOLDINGS LIMITEDBELKARLIN CORP.HAMPTION INVESTMENT STRATEGY LIMITEDJOYOUS RICH DEVELOPMENT LIMITEDYUKON HOLDING & FINANCE INC.ARRAY VEST LIMITEDChina Information Technology Assets Ltd.HYPER TIDE LIMITEDElement Resources Group Inc.STAR APEX ENTERPRISES LIMITEDNORD WEST LIMITEDLike Holdings (BVI) LimitedEUROTEX, LTD.BRISA INVESTING LIMITEDSOTU VENTURES LTD.DATACOM INTERNATIONAL CORP.EAST KRAFT INTERNATIONAL CORPORATIONVALUEMAX HOLDINGS LIMITEDSOLUCIONES VIRTUALES INC.MYAH CORPORATE LIMITEDCNSTONE INTERNATIONAL ADVISORY LTDSTONE RESOURCES, INC.NEO WISE LIMITEDWidening Road Film Productions Ltd.DOMBROFF INVEST & FINANCE LTD.ACTION BEST LIMITEDGOSSETT LIMITED 1142MARVEL LIGHTING LIMITEDCyberCares Company Holdings Limited

Compliance risks (entities)

ID: 134350

Entity name in English: IMI Holdings Ltd.

Entity name in original language: IMI Holdings Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671586

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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