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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/​ Noble House Metal Trading Ltd.Vouloir LtdNORTON PENSION COMPANY LIMITEDPetroTrade Sales Inc.FORTUNE PATH GROUP LIMITEDDESIGN KEY LIMITEDBLUEMILE LIMITEDBALTRA GROUP INCFIRM STAND PROPERTIES LIMITEDPortsea Holdings LimitedETERNAL EMERALD GLOBAL LIMITEDPERSEA ENTERPRISES LIMITEDNEW VICKING AMUSEMENT LIMITEDBELLWOOD ASSOCIATES LTD.SCARPETTA INVESTMENTS LIMITEDBoca Barefoot LimitedEASYLINK (ASIA) LIMITEDOVERLEA ENTERPRISES MARKETING LTD.WELL FAITH HOLDINGS LIMITEDCAPITAL & MARKETING INTERNATIONAL LTD.SILVER WINDER INTERNATIONAL LIMITEDWATER FUN INVESTMENTS LIMITEDGOLDEN MAGIC INVESTMENTS LIMITEDHui Hong Investment II LimitedBerenika S.A.WIN WEALTH HOLDING LIMITED 1405Justina Consulting LimitedQIAN KAI INVESTMENTS LIMITEDJAYMORE INVESTMENT LIMITEDManoir Management Corp.Liberty Street IncMAIN SINO HOLDINGS LIMITEDGIMLET LIMITEDELECTRA FINANCE LIMITEDREFCO INTERNATIONAL LIMITEDWaterside Overseas Trading LimitedTEGULA WORLDWIDE CORPORATIONGREEN MART GLOBAL LIMITEDDiamond King Enterprises Corp.ARKONA CORPORATIONMAXIMUM RETURN INTERNATIONAL LIMITEDALLY RISE LIMITEDWilMark Company Ltd.KANDIL FINANCIAL INC.JBA ESCROW SERVICES LTD.BLISS TREASURE LIMITEDMASALA HOLDINGS LTD.HEARTWELL ASSETS, LTD.Lucky Pioneer LimitedBLUE LABEL INVESTMENTS 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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