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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/​ XI HONG INVESTMENTS LIMITEDLAWLORD OVERSEAS LIMITEDALPHA VANGARD INTERNATIONAL LTDAKRONDALE CONSULTANT LTD.SCAC INVESTMENT LTDLOUVAIN FINANCE INC.EYECARE EYEWEAR INC.STEPFULL LIMITEDMADISON INVESTMENT ADVISORS LTD.CAMBRIGHT HOLDINGS LIMITEDRed Sail Trading, S.A.LUSTFUL INTERNATIONAL CO., LTD.HOTRIX INVESTMENT S.A.MEADOWGROVE LIMITEDSAHARA RED INCORPORATEDVICTORY ONE GROUP LIMITEDALPHA & OMEGA GLOBAL HOLDINGS CO., LIMITEDAS Show International Trading Co., Ltd.HANHONG INTERNATIONAL INVESTMENT LTD.KINGCREST INVESTMENTS LIMITEDUNITED INNOVATE LIMITEDVV International LimitedKAIYNAAT LTDThe Corporation of Balclutha Ltd.An Sheng International IncorporatedParos Capital, Inc.Amara Technologies International LimitedGLOBAL CASHEW LIMITEDQUALITY SKILL INVESTMENTS LIMITEDARKAVIEW HOLDINGS LIMITEDDELFIES ALLIANCE INC.GLOBELINK INVESTMENTS LIMITEDDOPISA CAPITAL LTD.TIGRINA HOLDINGS LIMITEDHIRSON TRADE LTD.LCF Management, Ltd.Saith Vision Holdings LimitedPangea Consulting LimitedYimufin Company LimitedGATHER INTERNATIONAL LIMITEDHutterities Global Ltd.Horizon Global Group Ltd.MACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDDELIGAN CONSULTANT LTD.TOTAL HARVEST GROUP LIMITEDMONTRA CONSULTING LTD.Bahavella LimitedBCC Petroleum Investments Ltd.BRETAL INTERNATIONAL LTD.Autumn Wheel Limited

Compliance risks (entities)

ID: 134905

Entity name in English: JAMARI INVESTMENTS LIMITED

Entity name in original language: JAMARI INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617352

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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