Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ DRAGON THRIVE LIMITEDICI CAPITAL HOLDINGS INC.BRILLIANT STEPS INVESTMENTS LIMITEDEquitycorp Ltd.SHOU YEE INTERNATIONAL LTD.KYRO PROPERTIES INC.AZERI PLAY CENTERS LIMITED 1005MAGIC MARKET LIMITEDLimpopo Gold LimitedROYSTON ALLIANCE LTDAMY Global Investment Ltd.U.K. Euro Investments Group Ltd.Ashland Engineering Consultancy LtdDirect Health Inc.CONTON TRADING LTD.Exception SUV LimitedRICH WILL ENTERPRISES LIMITEDCALYPSO QUEAN LTD.REINVEST New Horizons I Ltd.YAO BO INTERNATIONAL LIMITEDBUSINESS TOTAL CENTER CORP.Prime Trade Finance CorporationRockley Bay Holdings Ltd.MAD Global Ltd.WADEBRIDGE HOLDINGS LTD.LUNG WAI ASSETS LIMITEDHassel Green Worldwide Inc.SUNQUEST PROPERTIES LIMITEDSANDSHINE LIMITEDSATON ASSOCIATES LIMITEDGOLDEN CONTEST LIMITEDMIGHTY GROUP ENTERPRISES LIMITEDCROMWELLS MANAGEMENT SERVICES LTDTayene Investments Ltd.CHEST INVESTMENT DEVELOPMENT LIMITEDPACIFIC.COM LIMITEDLucky Triangle Co LtdTPO Corporate Services LimitedALAYA INTERNATIONAL SERVICES LTD.WEARY SERVICES LTD.BRITEN ALLIANCE LTD.NOBLE FORT HOLDINGS LIMITEDBETPAMM LTDKEARNY INVESTMENTS LIMITEDMNA INTERNATIONAL HOLDINGS LIMITEDViSIM ADVERTISING LIMITEDKILKEE MANAGEMENT LIMITEDQIAN KAI INVESTMENTS LIMITEDA3VT LTD.EuroSign marketing services Ltd.

Compliance risks (entities)

ID: 135372

Entity name in English: KAMILE CORPORATION

Entity name in original language: KAMILE CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 618618

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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