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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/​ SOUTHBAY SHIPPING LIMITEDQIAN SHUN ENTERPRISED LTDWELL FOCUS INTERNATIONAL LIMITEDRADIANCE YACHTING LTD. 1296SHARP EAGLE INVESTMENTS LIMITEDSHIPPING SKYLINE LTD.LUEN CHEONG TAI (BVI) LIMITEDGLOBAL TRES LIMITEDGATEHOUSE SECURITIES LIMITEDFORTUNE HONEST LIMITEDMEDONIA CAPITAL INCORPORATEDPORTALES INTERNATIONAL LTD.Bay Holdings Group LimitedDT enterprises Ltd.PANAWEALTH INTERNATIONAL HOLDINGS LIMITEDLOTUS WIND LIMITEDRIVERO WORLDWIDE DEVELOPMENTS INC.MERKUS GROUP LTDCDCE Company LimitedFOXHOUND HOLDINGS, INC.Exceed Group Sky LimitedDNR INTERNATIONAL INC.Matica Investments LimitedIROMA SERVICES LTDWELLSHINE MATERIAL CO., LTD.AKOM REAL ESTATE S.A.HALSWELL TRADING LIMITEDFOUR BIRDS INVESTMENTS LTD.TINSDALE MARKETING LIMITEDADPEC FINANCIAL CORPORATIONINTERNATIONAL REALESTATE PROPERTIES LIMITEDUnique Surfaces Ltd.EKSW Services Ltd.BELMONTE VENTURE CORPBiosphere Development Corp.Techno Media Telecom Frontiers Inc.JUN BAO DEVELOPMENT LIMITEDDELRAY MANAGEMENT CORP.JOSWICK LIMITEDEXCELCHARM HOLDINGS LIMITEDEAGLE WISE AGENTS LIMITEDBAILSWORTH SERVICES CORPORATIONKINDALEE HOLDINGS LIMITEDGARDEN BAY PROPERTIES LIMITEDNUR Tobacco LtdChang Da International Investment Ltd.GRAND CHIN INTERNATIONAL CO., LTD.PRINORT FINANCIAL INC.FAIRMONT COMMODITIES LTD.GC Capital Investment Limited

Compliance risks (entities)

ID: 136756

Entity name in English: M & J General Services Ltd

Entity name in original language: M & J General Services Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1049039

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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