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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/​ FREESET FINANCE LTD.EBERLEY REALTY INVESTMENTS INC.SHELWELL INVESTMENTS LIMITEDOVER SUN INTERNATIONAL TRADING CO., LTD.Crystal Capital Resources LimitedBUSINESS AND SPORT DEVELOPMENT GROUP LTDASIAN PACIFIC INVESTORS, S.A.HONGKONG JOLLY FLYING INT’L HOLDINGS LIMITEDED Essex Development Ltd.PRUDENCIA LIMITEDEASY ACHIEVE HOLDINGS LIMITEDTECHTRADE GLOBAL LIMITEDBV-NGP Properties Ltd.EXOTIC SKY LIMITEDBILLION CHARM ASIA LIMITEDKARROUMA HOLDINGS LIMITEDPublicase Holdings LimitedTORRENT INTERNATIONAL GROUP LIMITEDUNIMONT S.A.MILAGE INVESTMENT HOLDINGS LIMITEDInternational Automotive Consulting Services (IACS) Ltd.FORTUNE OCEAN PROPERTIES LIMITEDINFINI LIMITEDVESCO INTERNATIONAL UNION HOLDING LIMITEDWilliamstown Management Ltd.TONAY ASSETS LIMITEDGLOBAL HUB INC.DIGITAL KINGDOM TRADING LTD.TOTEM INVESTMENTS GROUP LTD.IVY GARDEN GROUP LIMITEDRichahaus Investment LimitedMADISON INVESTMENT SUCCESS LIMITEDDAWKINS LIMITED 1072NEW MEDIA INTERVEST INC.HANG CHEONG LIMITEDWORLDWISE COMPANY LIMITEDMETRO BENEFIT LIMITEDTRI-ACES LIMITEDLEANEY OVERSEAS INVESTMENTS LTD.CONSTANZA GROUPS LTD.Waty International Company, LimitedRheinmetall Ltd.GREAT TEAM HOLDINGS LIMITEDGEN2 PARTNERS INC.MURPHY PROPERTY HOLDINGS S.A.CLARKGROVE CORPORATIONHex Resources Ltd.M-Tower Investments Inc.MAXCO DEVELOPMENT LIMITEDSquared 22 Holdings Limited

Compliance risks (entities)

ID: 135506

Entity name in English: KENMURE INTERNATIONAL LIMITED 1193

Entity name in original language: KENMURE INTERNATIONAL LIMITED 1193

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550742

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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