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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/​ POLAR STAR VENUTRES LIMITEDQuantum Capital ( BVI ) LimitedZFC S.A.NEW OVAL HOLDINGS LIMITEDWHOTTON INTERNATIONAL LIMITEDKICHLAND HOLDINGS CORP.LUCKY FAME ENTERPRISES LIMITEDJieyang Holding Co., Ltd.Grand Capri Trading LtdUAA LimitedSMART GOLD WORLDWIDE LIMITEDNEWTOWN SECURITIES LTD.KASA HOLDINGS LIMITEDSMARTCO ENTERPRISES GROUP LIMITEDNature Point Overseas Inc.PREMIER REGENCY LIMITEDAussino Capital LtdCARIBBEAN SPLASH CORPORATIONFatbox Trading Co., LimitedSOUND CAPITAL INTERNATIONAL LIMITEDMEDIA CHINA CORPORATIONMideast Metals International LimitedCLEAR RESOLUTION ENTERPRISES LTD.MEADOWGROVE LIMITEDMestello Group S.A.Steeple Gate S.A.Santiago 2006 Enterprises LimitedRELAY RICH LIMITEDBEST TIMING INTERNATIONAL LIMITEDINTERWELL ENTERPRISES LIMITEDMantelino Holding, Ltd.GOODWILL CAPITAL ASSET MANAGEMENT LIMITEDFILLEIGH HOLDINGS LTD.AEQUITAS INC.Azara International S.A.BARNIE COMPANY LTD.Tetramar CorporationChois Capital Company LimitedBRINKMANN COMPANY LIMITEDFunmobile International (BVI) LimitedUNILINK GROUP-II LIMITEDPEGASUS AGRO INVESTMENTS LTD.CENTRE SPRING LIMITEDLUZCAS (PTC) LimitedMexland International LimitedEllestone Capital LimitedDECATHLON FUND, LTD.Chester Oak Holdings LimitedNAFC HOLDINGS LIMITEDZhelerus Investments Limited

Compliance risks (entities)

ID: 137052

Entity name in English: MARAHOLD S.A.

Entity name in original language: MARAHOLD S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1374308

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.