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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/​ OPTI EYEWEAR LIMITEDShekinah Holdings LimitedCorsica Group Investments LimitedNEW WAY BUSINESS INC.Tanglin International LimitedAutumn Resources Inc.Do-Win Trading Co., Ltd.DT enterprises Ltd.SQ Asia LimitedPRIME MISSION GROUP LIMITEDLegal Ventures LimitedLOYAL MATE GROUP LIMITEDNorthwest Global Investments CorpYING YU HOLDINGS CO., LIMITEDSifang International Ltd.GARNEILL CONSULTANCE INC.FORRON INTERNATIONAL LTD.VINJES CAPITAL LIMITEDOPERA TRADING LTDCARRINDON INC.INNOVUS HOLDINGS INC.ATROPA SERVICES S.A.GRAND MARS LIMITEDSUCCESSFUL METEOR LIMITEDPOWER CONCEPT ELECTRONICS TECHNOLOGY LTD.XPERT TRADING INC.STARLET SYSTEMS LIMITEDROSELINNE INTERNATIONAL LIMITEDAegean Agency Services Ltd.EUROBIOCHEM LTD.Unique Pearl Worldwide Corp.PEREGRINE 55 INTERNATIONAL LIMITEDTEAM APEX GROUP LIMITEDACTIVE CAPITAL GROUP LIMITEDBARBADOS RED LOBSTER LTD.Pacific King HK Shipping LimitedGRANT ENTERPRISES VENTURE CORP.Asia Focus Investment Holdings Company Limited 998Volici Associates LtdCLEVELAND DEVELOPMENTS LTD.MALIBU VENTURES LIMITEDBarrax Trading Group LtdDacko International Services Ltd.BONFIDA S.A.TARITY INC.PROFIT HAVEAN INTERNATIONAL LIMITEDGeneral Red Company, Ltd.SIBERIA CLEARING (GENEVA) LIMITEDAVONLEA VENTURES INC.SINO FORTRESS INVESTMENTS LIMITED

Compliance risks (entities)

ID: 135125

Entity name in English: JML TRADING LTD

Entity name in original language: JML TRADING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 472037

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.