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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/​ Haywa Land LimitedMERIDA LIMITEDKAZAK IRON LTDMILLION WAY GROUP LIMITEDCENTINELA, LTD.SONTREND VENTURES LTD.CONCORDE BONUS LIMITEDJay 18 Management CorpSeven-One Capital Global Ltd.SOUND CAPITAL INTERNATIONAL LIMITEDPOPULAR CITY LIMITEDKirkwall Group LimitedWEALTH LIFT LIMITEDDLC Professional LtdGUILDSWAY FINANCE LIMITEDMOUNTAIN HARVEST INVESTMENTS LIMITEDGREATEST ACHIEVE LIMITEDResolute Capital Holdings LimitedRK TRUSS LIMITEDGombe Holdings LtdMEDLAB WORLDWIDE CORP.CRYSTAL CHOICE INVESTMENTS LIMITEDADD MILLION HOLDINGS LIMITEDREUS LIMITEDPINK DREAM HOLDINGS LIMITEDCAPEFIELD LIMITEDPENNYSTONE OVERSEAS CORPORATIONMTF Properties LtdBabalora LtdMax Skill International LtdLEADER FORTUNE INVESTMENT LIMITEDNILAM INVESTMENTS LTDUK House LimitedTalwar & Associates LimitedFoolproof Financial Education Systems Inc.SAINT LOUIS INTERNATIONAL LTDJANIDO INVEST & TRADE INC.Triple Formation IncorporatedLY Company LimitedSOMMER TRADING LTDLEAGUE POWER (ENGLAND) CO., LTD.FENWICK HOLDINGS LIMITEDTECH ZING STEELS COMPANY LIMITED 1362VALDA SERVICES LIMITEDInvesmann Capital Holdings LimitedGawler Properties CorporationKAIZER HOLDING LTD.SKY LEADER TRADING LIMITEDKENDAMA LIMITEDInion Corp.

Compliance risks (entities)

ID: 134862

Entity name in English: JACKSON INTERNATIONAL GLOBAL INC.

Entity name in original language: JACKSON INTERNATIONAL GLOBAL INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1547760

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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