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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/​ JOLLY WORLD DEVELOPMENT LIMITEDUNICHEM ASSETS MANAGEMENT LTDBLUE BAY ASIA CO., LTDCOCO SUNSHINE INCPRESENTEX PREMIER S.A.The Irish Tea Company LimitedGREENER GLOBAL LIMITEDGate F9 CorporationNEWAY ASIA LIMITEDLeading Success International Inc.MEI KEE HOLDINGS LIMITEDLUCKY CLAN LIMITEDPECKVALE VENTURES LTD.W. Z. New Star Inc.BALSA SERVICES CORP.CHINA ALLIED GROUP LIMITEDRESPECT GROUP INC.Holiday & Home Holding Ltd.DALAX TRADING LTD.PALIT MICROSYSTEMS (H.K.) LIMITEDIntegrated Technologies & Materials Incorporated 1434184 Integration Sports., LtdGLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITEDBEST FLOURISH INTERNATIONAL LIMITEDROVER CORPORATE INC.Sino Global Holdings Group LimitedAIM TREASURE LTD.Maxtaren Holding Ltd.UNOMEGA TECHNOLOGIES INC.SIMSHORE LIMITEDFINE & PACIFIC HOLDINGS LIMITEDENRICH RESOURCES CONSULTANCY LIMITEDMACHELO LIMITEDCinny Capital Management LimitedMINDELO HOLDINGS LIMITEDTankeung Aircraft LimitedVESPERA TRADING LTD.PHYLION CORPORATIONITX Warwick CorporationKIMHAE CARRIER LIMITEDAMBLARD LIMITEDCANESBILL GROUP S.A.GLOBAL TRES LIMITEDWORLDCLASS CAPITAL INVESTMENT INCINSA ASSETS HOLDING LIMITEDEAST WIND CAPITAL LIMITEDHuaya International Co., Ltd. 1166ALMIGHTY TREASURE LIMITEDDURABLE RAY DEVELOPMENT LIMITEDCASPARY INVESTMENTS LIMITEDJEWEL STAR GROUP LIMITED

Compliance risks (entities)

ID: 134471

Entity name in English: INIGO INVESTMENTS FINANCE LIMITED

Entity name in original language: INIGO INVESTMENTS FINANCE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665622

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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