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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/​ RAEVADEE CAPITAL LIMITEDNEWKEEN LIMITEDGROUPPE UNIVERSAL LTD.MASKERTON INVEST LIMITEDTRIANGULAR ENTERPRISES LTD.Klagenfurt AG Ltd.FLOURISH DAY LIMITEDFORMATIONS HOUSE LIMITEDKVS Holding LimitedCHOICE FINANCE LIMITEDIBB GLOBAL LIMITEDRaphael Trading Services Inc.NORTH-WEST TRADE LIMITEDGOLDEN CHINA TRADING LIMITEDV2O Corporation 1386MARVELOUS CREATION LIMITEDINVERNESS FIVE CORP.El Arco S.A.HONOR HEALTH INVESTMENTS LTD.HIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382Liba Financing Ltd.ELOX INT. LTD.UK International Pte. Ltd.ABLE CHAMPION INTERNATIONAL LIMITEDLAEN MANAGEMENT Ltd.Condor Overseas Holdings Two LimitedFULLINK INTERNATIONAL INC.MAJOR SOLUTIONS LTD.CHENAY EQUITIES CORP. 1046UNITED HONOUR LIMITEDCOFCO (BVI) NO. 77 LIMITEDGOLDEN EMPEROR INDUSTRIAL (HK) INVESTMENT LIMITEDMer International (PTC) LimitedChipping Resources Inc.Great Craydon Offshore LimitedPalase Assets LimitedDOUBLE TOP GROUP LIMITEDWEALTHY CHOICE FORTUNE INC.ORIENTAL CHAMPION GROUP LIMITED 1267ECONIUM MANAGEMENT LTDGATEHAVEN PROPERTIES LIMITEDBLACKHAWK ENERGY LIMITEDE2 Investment Holdings LimitedCairncross Capital Group, Inc.LANGLEY GLOBAL TRADING LIMITEDAVARON INVESTMENTS LIMITEDHassel Green Worldwide Inc.Faith Concept Co., Ltd.RUWAAD HOLDINGS LIMITED

Compliance risks (entities)

ID: 134715

Entity name in English: INVESTMENT MEDIA HOLDINGS LIMITED

Entity name in original language: INVESTMENT MEDIA HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1497395

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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