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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/​ Curl Stone Entertainment Inc.FORE Consulting Ltd.RISING KEY ENTERPRISES LIMITEDPRIME LUCK BUSINESS LIMITEDUNITED-TI TECHNOLOGY LIMITEDCHINA AMPLE INVESTMENTS LIMITEDSANCHESCA TRADING LTD.FUTURE MASTER GROUP LIMITEDChipping Resources Inc.VALTONA LIMITEDBLOOMSBURY CRESCENT LIMITEDBlueway International LtdForum 1 Engineering & Technology Ltd.WIDE TREASURE INVESTMENTS LIMITEDSPIRAL MANAGEMENT LIMITEDLARYNHILL LIMITEDQUICK TARGET INVESTMENTS LIMITEDCLAUMAR INVESTMENTS LIMITEDHowran Technology LimitedJERVAID WORLDWIDE LIMITEDPMFT Consultancy (China) LimitedUK KING'S GUARD INTERNATIONAL PETROCHEMICAL GROUP LIMITEDSILVER GRAY LTD.GUANG YUAN INTERNATIONAL LIMITEDSUNNYSIDE VENTURES LIMITEDTARNISHED LIMITEDACHIEVE BUSINESS INCORPORATEDCASELLACCIA HOLDINGS LIMITEDPHLOX GROUP LIMITEDSKLS COMPANY LIMITEDVAST GOOD GROUP LIMITEDXIE TAI LIMITEDSHINING WEALTH LIMITEDFIRST ACE SUCCESS INC.EXPRESS RISE LIMITEDRICHLAND ALLBRIGHT INCORPORATEDPEEKABOO CORPORATIONLIONION HOLDINGS LIMITEDHENKE PROPERTIES LIMITED 1158WELL FORTUNE TRADING LIMITEDDIANTAR GLOBAL LTD.RICHEST FINDINGS LTD 1305BRILLIANT CONSULTANT INTERNATIONAL LIMITEDRoy International Consultancy LimitedSEASHORE FINANCE CORP.ELMSTEAD GROUP LIMITEDSHARP ALLY LIMITEDBrompton Cross I LimitedDIBLEY INVESTMENTS LIMITEDGRANELLA LIMITED

Compliance risks (entities)

ID: 134416

Entity name in English: Indomina Media International, Inc.

Entity name in original language: Indomina Media International, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1614965

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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