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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/​ ETRUSCA LIMITEDBALA MANAGEMENT LTD.BEACON HILL INVESTMENTS LTD.INTERCOM PREMIER LTD.Top Class Events LimitedPOWER PACIFIC GROUP LIMITEDSPRING ADVANCE INVESTMENTS LIMITEDEcoEnergy Solutions International Ltd.FORTUNE ERA HOLDINGS LIMITEDCHALICE HOLDINGS LIMITEDOSCAR DIEGO CORP.XOVISTA INVESTMENTS LIMITEDSPARKLE AGE LIMITED 1341NEXT JUBILEE LIMITEDHENG INDUSTRIAL LIMITEDSHERWOOD MILLENNIUM INCORPORATED 4360 SHETLAND INVESTMENTS LIMITEDDYNAMIC SPORTS MEDIA ASIA LIMITEDRAPID MOVE MANAGEMENT LIMITEDSteeple Gate S.A.CARLISLE HOLDINGS GROUP LTDReniksa Enterprises Inc.ENDERLEA LIMITEDGRAND LABLE LIMITEDCapstone Investment Management LtdCENTURY GLOBAL INTERNATIONAL GROUP LIMITEDOcean Dream Entertainment Management LimitedROSEMONT HORIZON LIMITEDFAME COME INTERNATIONAL LIMITEDEBEN SERVICES, LTD. 1089GENIO GLOBAL LIMITEDVismarck Co., LtdJabez Holdings S.A.SCOTTON REAL ESTATE LTD.Wire Real Estate Investment LtdANGOULEME LIMITEDGOLDBLOOM PROPERTIES LIMITEDKONTENT HOLDINGS CORP.PENZANCE PARTNERS LIMITEDKarlsson Corporation 1191Genting Investment LimitedKINBAR CORPORATIONChina Land Holdings LimitedSKY TALENT DEVELOPMENT LIMITEDUNIONPARK INTERNATIONAL LIMITEDGRANDSCENE INVESTMENTS LIMITEDGAN HUI LIMITEDGOLDEN MARK TRADING CO., LTD.Alfandy Assets Inc.Gentle Supreme Trading LtdFLYING LARKSPUR LIMITED

Compliance risks (entities)

ID: 136776

Entity name in English: M@rketing Media International Ltd.

Entity name in original language: M@rketing Media International Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 524397

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).

 

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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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