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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/​ CHAMPION QUEEN FINANCE LTD.Eternal Metal & Mining CorporationWalters Power Africa LtdPSSL Consulting Inc.VILLAR INVESTMENTS LTD.TRIANGLE INTERNATIONAL TRADING LIMITEDBEST MATE MANAGEMENT LIMITEDYHC MANAGEMENT LTD.REDWOOD CAPITAL GROUP INC.WATERWAY GROUP LIMITEDACE ALPHA INVESTMENTS LIMITEDPOWER TREASURE LIMITEDFIEFLY S.A.KAIAN LIMITEDSource Global Assets LtdSUN DEVELOPMENT TRADING LTD.PI TREASURE COMPANY LIMITEDPACIFIC.COM LIMITEDMEDICARE INC.TOTAL WORTH TRADING LIMITEDGood Hope Technology LimitedTFCB Holdings LimitedHINATA INVESTMENT CORP. 1161Limyra International Investments Ltd.Dreighton (PTC) LimitedXizang Sinmo Investment Development Company LimitedPROSPERITY GLOBAL GROUP LIMITEDRED SUNSET INVESTMENTS LIMITEDMERIT RESOURCES MANAGEMENT LIMITEDORLANIA INC.J C I INVESTMENTS LIMITEDLANDVILLE MANAGEMENT LTD.DR. BATA CO ASIA BRANCH LTD.PHD (HOLDING) LIMITEDMIGO GLOBAL INVESTMENTS LIMITEDACE CHANCE HOLDINGS LIMITEDHSBC Trinkaus & Burkhard Ltd.EMERSON COMPANY PORTFOLIO INC.JOINT WAY INVESTMENTS LIMITEDWELLESLEY INC.EASTFIELD SERVICES LIMITEDOrton Securities Investment Ltd.Panguipulli Investment Corp.HU TE FONG LIMITEDHONOUR BRIGHT LIMITEDVESCO INTERNATIONAL UNION HOLDING LIMITEDInfiness Investments LimitedJADE NATION LIMITEDAME II UNIVERSAL LIMITEDOlled Investment Limited

Compliance risks (entities)

ID: 135932

Entity name in English: LAKEHEAD HOLDINGS LTD

Entity name in original language: LAKEHEAD HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1443307

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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