Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ GOLD PINNACLE HOLDINGS LIMITEDHARRYS FUTURE LIMITEDJFS INTERNATIONAL INC.CHINA CREATION ASIA LIMITEDGLOBAL FIRM ENTERPRISES LIMITEDTAIOCEAN SHIPPING LIMITEDAdriatic Investments Group LimitedSH&K COMPANY LIMITEDDecent Capital Investment LimitedWessex Group IncDako Logistics LimitedAccess Trading Worldwide Ltd.Glamis Development Company Inc.MASTER INDUSTRIAL HOLDINGS LIMITEDRAINBOW RICH COMPANY LTD.GULLIVER CONSTRUCTIONS LTD.PARTNER GLOBAL INVESTMENTS LIMITEDSIBERSTAR LIMITEDINVESTMIX VENTURES CORP.Contree Mansell LimitedRozani LtdILUMA HOLDING LTDThe Villa Link LtdVITRA LIMITEDDeep View International Co., LtdINFARONT ENTERPRISES LTD.AURORA POTASH INVESTMENTS LTDIMPLUS INTERNATIONAL LIMITEDWeenar LimitedYORKSHIRE ALLIED FINANCE LTD.Lotus Property Management Ltd.BEST SPHERE GROUP LIMITED 1015LUX DRAGON LIMITEDBILLION LIGHT CONSULTANTS LIMITEDCLEANSTAR VENTURES LIMITEDREDCLIFFE TRADE & INVESTMENT LTD.COOLOASIS BROWN'S TOWN LTD.STANDARD NETWORK LIMITEDSynkronice Members Club LimitedLOBREZ LIMITEDMETLAND INT'L CO., LTD.ABLE SMART TECHNOLOGY LIMITEDORIENTAL FURNITURE AND ARTS INCWINSHARE HOLDINGS LIMITEDSUGGY WEST INVESTMENTS LTD.BALGAVEN INVEST INC.PRETTYLAND HOLDINGS LIMITEDPRO-SPEED GLOBAL CO., LTD.Westbrook Capital Holdings LtdBRIDGE TECHNOLOGIES HOLDINGS 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).

 

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.

Type
Program
A.K.A
Address
Description
and
and