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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/​ Lucky Brand Investments LimitedMOONCREST WORLDWIDE CORP 1243WINGFIELD ESTATES INC.Stanton Management Group Ltd.Sentimen Enterprise LimitedSAGE GROUP HOLDINGS LTD.FINN INTERNATIONAL INVESTMENTS LTD. 1113TOYSUN INC.ROSYCREST LIMITEDHOPKINS PARTICIPATION CORP.AZANIA TRADING LTDFULLAM TRADING LTD.Creative Mind Childhood Education (Group) Co., Ltd.PREMIER ASSOCIATES LIMITEDBright Ship Company LimitedAbarat Investments LimitedAlea Capital Balkans Ltd.Becton Holdings LimitedEXTRACT ESSENTIAL OILS LTD.OPS Wakefield LimitedTelford Pacific Group LimitedFORMATIONS HOUSE LIMITEDSEALAND OPPORTUNITIES LTDBUSINESS WONDER INTERNATIONAL LIMITEDFIRST & FOREMOST AFFREIGHTERS INCMiddle Ground (BVI) Ltd.Sambhav Holdings Ltd.Asia Brand Protection LimitedHigh Street Enterprises LimitedDREAM CASTLE HOLDINGS LIMITEDOsaru Investments LimitedFantasy Entertainment LimitedGB Green Technology Resources LimitedLANEWAY INVESTMENTS LIMITEDGADDIS LIMITEDADVANCE NEW INVESTMENTS LIMITEDYULONG ASIA LIMITEDCENTURY ALLIANCE INTERNATIONAL LTD.Exquisite Solutions Corporation 1105EURO MARKET TECHNOLOGY LIMITEDASTON MARKETING LIMITEDSHAKIRA SERVICES LIMITEDWELL TIME HOLDINGS LIMITEDREVERA GROUP LIMITEDKLINBOX TRADING LTD 1198AFRASIAN PROPERTIES LTD.ECO WORLDWIDE HOLDING LTD.CHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD.ALPHA PERFORM HOLDINGS LIMITEDPRUDENCIA LIMITED

Compliance risks (entities)

ID: 137074

Entity name in English: MARDA, CORP.

Entity name in original language: MARDA, CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608295

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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