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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/​ WELL FORTUNE TRADING LIMITEDNETCORE INTERNATIONAL CONSULTANTS LTDSkyhigh Wealth Holdings Corp.INCH PRODUCTION LIMITED 2439 INCHMARLO INVESTMENTS INC.KIVOTOS OVERSEAS LIMITEDPhoenix Group Consultants LimitedONHAND LIMITEDPAN-ASIAN HOLDING GROUP LTD.HATFIELD BUSINESS LIMITEDACE PALACE HOLDINGS LIMITEDBRADFIELD VENTURES LTD.SHINING CHINA INTERNATIONAL LIMITEDFESTEX HOLDING CORP.Lucky Brand Investments LimitedJANNING CAPITAL LIMITEDGlobal Projects Enterprises LtdOVERSEAS SALES LTD.KALININ TRADE & INVESTMENT LTD.GERVAIS SOLUTIONS LTD.JOLLY KING INVESTMENTS LIMITEDALLINGHAM DEVELOPMENTS LIMITEDHotmap Co., Ltd.LAKEHEAD HOLDINGS LTDWestworld Enterprises LtdPippa Holdings LimitedPEGASUS AGRO MANAGER LTD.Dragon Top Associates LimitedAFERN HOLDING CORP.ANALORIA LIMITEDLuma Power Equipment Co., LtdSUPER UNIT INVESTMENTS HOLDINGS LIMITEDRAINWATER CONSULTING LIMITEDCLASSY CROWN GROUP LIMITEDSITUARE HOLDING & FINANCE INC.NORDSTROM TRADE LIMITED 1256Lucky Star Engineering LimitedASTOR PROPERTY LTD.United Microelectronics Co., LtdMONTENEGRO RE LIMITEDARKID INTERNATIONAL LIMITEDKEEN CAPITAL ENTERPRISES LIMITEDRUNZE TRADE LTD.AGADIR OVERSEAS INC.CONTECH INVESTMENTS LTD.Speed Star Production (BVI) Co., Ltd.PARK ESTATE HOLDINGS LTD. 1274BELSANO INTERNATIONAL LTD.TOP ADVISOR HOLDINGS LIMITEDGRACE SHINE MANAGEMENT LIMITEDFOURPASS TRADING GROUP S.A.

Compliance risks (entities)

ID: 134895

Entity name in English: JAI M HOLDINGS LTD

Entity name in original language: JAI M HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660771

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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