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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/​ ACTIVECO LIMITEDUnited Resource Asset Management Ltd.ISAKA LimitedLEGES GLOBAL CORP.VIVID TRIUMPH LIMITEDDiamond Finance Holdings LimitedKUTLER ADVISORY LTD.ATHOS CONSULTING INTERNATIONAL LIMITEDOCEAN DEPOT INVESTMENTS LIMITEDOAKFORD CAPITAL LIMITEDBeckford Development Ltd.Canewdon Holdings LimitedHIMAX GLOBAL LIMITEDLefare Properties Ltd.SFS Nominees LimitedJORONGO FINANCE LTD.Courage Energy Logistics Asia LimitedZOSIMO TRADE AND INVEST. LIMITEDGuyana Forestry Investment Company LimitedShiawassee Investments LimitedTAIOCEAN SHIPPING LIMITEDAsia Marine Company LimitedSAILSBURY LIMITEDACTIVE IDEA INTERNATIONAL LIMITEDSallador Group Ltd.DAGMAR COMMERCIAL S.A. 1069BUCKHORN TRADING LIMITEDLUXWOOD HOLDINGS INC.Karuturi International Holdings Ltd.EMERGING MARKET INVESTORS GROUP (EMIG) INC.CERRO DE FAMATINA INTERNATIONAL CORP.TEMISTO INVESTMENT LTD.RIGHT STEP MANAGEMENT LIMITEDCITI WONDER LIMITEDAfro Holdings LimitedReflex Drilling LimitedCAEMAR-Construcciones Aeroportuarios y Maritimos, LTDLIME-HOUSE ASSETS INC.Penndon LimitedRED ALLIANCE LTD.BETTER WORLD ACADEMY, INC.Waterfield (BVI) LtdBILLION LIGHT CONSULTANTS LIMITEDKIV INVESTMENTS LIMITEDVISCA INVESTMENT LTD.DAILYMAG INTERNATIONAL LIMITEDGlobal Tantalum CorporationSHERATON MANAGEMENT LIMITEDHTTS Multi-Systems Ltd.CLAVELITOS LTD.

Compliance risks (entities)

ID: 134984

Entity name in English: JDY Enterprise Inc

Entity name in original language: JDY Enterprise Inc

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592198

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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