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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/​ WINTER CONSULTING LIMITEDPO CHEUNG HOLDING LIMITEDeRAYTEC INDIA PRIVATE LIMITEDGLORY FORTUNE GLOBAL HOLDINGS LTD.UNITED FINANCIAL VENTURES LTD.Pacific Management Enterprises Ltd.ASIANPAC CAPITAL INC.LAIDLEY OVERSEAS INC.ASPRIA SKY GLOBAL LTDBALTOWN INTERNATIONAL CORPORATIONAVERIL TRADING INTERNATIONAL INC.Great China Supreme Asset Management Co., Limited 1145Forever Luck International Holding LimitedJECKO INVESTMENT LIMITEDEast Coast Sands Investment Ltd.MAIN WORLDWIDE LIMITED 1221ANNIKA HOLDINGS S.A.CHARM WAY PROFITS LIMITEDSUMNER INTERNATIONAL INC.Strand Perle IncDECATHLON 2, LTD.Ningbo Haishuo Biotechnology Co., Ltd.GREATWALL ASIA INC.REGENCY WORLDWIDE FORTUNE LTD.MARIMIRT EXPRESS COMPANY INC. 1225ISM INVESTMENTS INCECOWAY GROUP LIMITEDAsia Partners Holdings LimitediEscapade LimitedCOLDEL MANAGEMENT LTD.ACE ALPHA INVESTMENTS LIMITEDTawny Owl Manchester Co. LimitedDATACORP INVESTMENTS LTDD&T Foresight Research LimitedSTARRY LAND LIMITEDVISIONEER REAL ESTATES CORP.GEROLSTEIN COMPANY S.A.Southeast Asia Panel LtdPOLITE FINANCE LTD.White Birch Tree Ltd.ABO GROUP LIMITEDJANUMA ASSETS INC.AIF INVEST LTD.ARKONA CORPORATIONETERNAL DRAGON GROUP LIMITEDSeven Brook LimitedZY Holding Inc.CENTRAL SHARP GROUP LIMITEDStar Fair Ventures Corp.Pac Tech Strategic Investment Co. Ltd.

Compliance risks (entities)

ID: 135122

Entity name in English: JM Solutions Ltd.

Entity name in original language: JM Solutions Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 416607

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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