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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/​ KENT PARK LTD.Green River Global Assets Ltd.SHANGHE GROUP CO., LIMITEDWING HEALTH LIMITEDTarsan Group LtdMAX LINKAGE LIMITEDSHINE FORTH MANAGEMENT LIMITEDRENATA ENTERPRISES LIMITEDASTIR PROPERTIES LTDEQUITY-LINK GLOBAL LIMITEDStanfield Select Investments LimitedPurling Brook Overseas LtdSHU MEI YU LTDTIAN TONG SILICON HONG KONG LIMITEDBEIJING SINO-STEEL INDUSTRY&TRADE GROUP CORPORATIONRESOUNDING SUCCESS LIMITEDETERNAL FIRST LIMITEDAKIOSUN LIMITEDSCP SCME Ltd.ENTROPY VENTURES VEHICLE 5 LIMITEDCHUGHUNG INTERNATIONAL LIMITEDSHEER TALENT LIMITEDKINOA CAPITAL GROUP LIMITEDIngvar Enterprises Ltd.WAREHAM FINANCIAL SERVICES LTD.YIELD CONCORD LIMITED 1414RISE GLOBAL INC.CENTRAL SKY INVESTMENT LIMITEDCITY RICH LIMITEDInvictus Capital Ltd.MANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.OCEAN SUNNY LIMITEDRojas Rodríguez Enterprises Ltd.XINAO PINGGU INVESTMENT LIMITEDAPEX POINT DEVELOPMENT LIMITEDAvesta Trading Ltd.JOIN SUCCESS INVESTMENTS LIMITEDRineva Trading Ltd.Moonlight Star Investment LimitedEUROFLAIR MERCANTILE CORP.M Arts Int'l Ltd.ICON Professional LimitedSUN WONDER LIMITEDFLOWERFIELD BUSINESS LTDFenix Bridge LimitedMAJESTIC STAR INVESTMENTS LIMITEDFICADINO HOLDINGS LTDGARDENIA INVEST & TRADE LTD.LYNWOOD CONSULTANCY LIMITED 1218Wellington M Limited

Compliance risks (entities)

ID: 134611

Entity name in English: INTERNATIONAL CORPORATE REPRESENTATIONS INC.

Entity name in original language: INTERNATIONAL CORPORATE REPRESENTATIONS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 295588

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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