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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/​ SKYTOWN INTERNATIONAL LIMITEDLe Mans Ventures LtdEastmount Finance Company LimitedPURE UNITY LIMITEDS.V.B. Investment Corp.Genting Investment LimitedKITELAND INVESTMENTS LIMITEDPanio Ventures Ltd.KINBROS INVESTMENTS INC.Morada Holdings, Ltd.Moonriver Capital LimitedDUAL WIN INVESTMENTS LIMITEDTIMSBURY INTERNATIONAL LIMITEDRohan Technology LimitedEVERLEAD ESTATES LIMITEDMOTOR ASSET LIMITEDYONG HE HOLDINGS CO.,LTD.Brass Rail IncTUBEROSE INTERNATIONAL LIMITEDFISLT Company LtdCARRINDON INC.Tehno-Region Ltd.TOMORROW INTERNATIONAL TRADE CO., LTD.GEOMA GLOBAL S.A.TRIPLE COSMOS LTD.Huxton Holdings Investment LimitedDALI INTERCONTINENTAL LTD.Mstation International Inc.STARLET SYSTEMS LIMITEDWIZMOSS COMPANY LIMITEDLonrho Air (2) (BVI) Ltd.Long Show Holdings Limited 1213PRIMAL PONT HOLDINGS LIMITEDXERICO INC.Blue Cypress Investments LtdZENDE CAPITAL LIMITEDTriathlon Publishing LimitedFIEFLY S.A.READE INVESTMENTS LIMITEDCENTURY MICRO INTERNATIONAL LIMITEDMOON VAST GLOBAL LIMITEDBatiat Chemicals Ltd.DANUBE INTERNATIONAL BUSINESS LTD.Bickerton Associates Ltd.V D.C. HOLDINGS LTD.Anston Global Holdings LimitedCITY UNION CAPITAL LIMITEDMarzWorld Holdings LtdORLINDA COMMERCE INCORPORATEDCLESSFORTH LTD.

Compliance risks (entities)

ID: 134985

Entity name in English: JEAN HILL INTERIORS S.A.

Entity name in original language: JEAN HILL INTERIORS S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 201062

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.