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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/​ Gold Key Mining Corp.COPEX Asset Development LimitedRHM OVERSEAS LTD.HONGKONG HAIFEI SAT TECHNOLOGY LIMITEDELMORE INVEST & FINANCE LTD.HANKE TRADING CO., LTD. 1153FIRST DATA INTERNATIONAL LTD.PERRICONE INTERNATIONAL LTD.ALTAVISTA INVESTMENT GROUP INC.MC ESCO LIMITEDENERGY CONSTRUCTION LTDGREEN MOUNTAIN HOLDINGS LIMITEDGOTWIN LIMITEDFabre Holding LimitedSUNNY ACHIEVE LIMITEDKai Pu Lubricating Technology Co., LtdQUAZARIA VENTURES LIMITEDSouthern Group Management Ltd.Loritex Ltd.KELTON GROUP HOLDINGS LIMITEDYASAAR RESEARCH INC.RICHMOND HOLDINGS (BVI) LTDNEW MEDIA INTERVEST INC.CYBEX CAPITAL HOLDINGS LIMITEDTB Star Ltd.ORIENTAL LAND ENTERPRISE LIMITEDMBI AVIATION LIMITEDCARLINA INVESTMENTS LIMITEDLECKWITH PROPERTY LTD.Asia Property Group Worldwide LimitedJASON WAY LIMITEDLehmer LimitedNORTH PREMIER LIMITEDSERVICEUNO HOLDINGS INC.WEALTH STAR ENTERPRISES LIMITEDChina Beach Investments Ltd.ALEXIS GROUP CAPITAL LTDSunny Lake Enterprises LtdFISCO ASSETS INC.Myocene Petroleum and Gas CorporationAMBLETON LIMITEDMaster-Truck LtdWinning Key Holdings Corp.DELTA ENVIRONMENTAL LOGISTICS LTD.The Doctor Ltd.HECA INDUSTRY & AUTOMOTIVE ENTERPRISE LIMITED 1157Tarob, Corp.FALVOSE TRADING LIMITEDFORTUNE ASIA PACIFIC CORP.NEWSITE DEVELOPMENT S.A.

Compliance risks (entities)

ID: 135845

Entity name in English: KUMARIS INTERNATIONAL CORPORATION

Entity name in original language: KUMARIS INTERNATIONAL CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 132291

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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