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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/​ White Roses International, Inc. 1403SHANGHAI SPIRIT LIMITEDISLAY INTERNATIONAL HOLDINGS LTD.Carine Assets Ltd.PATON INVESTMENTS INC.Chase Enterprises Corp.GUILDSWAY FINANCE LIMITEDSEA LANE CHARTERING LTD.DAYDREAM OVERSEAS LTD.Fleurinta Services Inc.HH Holdings Investment LimitedPOLY WINE INTERNATIONAL ADVISORS COMPANY LIMITEDM&R Property Holdings IncJIA HUI HOLDINGS LIMITED 1184AMRAM CAPITAL S.A.VALUE CHOICE HOLDINGS LIMITEDBantan Investments LimitedHorizon Sun International Ltd.Nuwam Investment Ltd.SHOWELL HOLDINGS LIMITEDTHRIVE ELEMENTS INTERNATIONAL LIMITEDEAST KRAFT INTERNATIONAL CORPORATIONRICHSENSE SERVICES LTDSyndicated Property Group LtdCRESTBRIGHT LIMITEDVIEWCO PRODUCTS LIMITEDGEMSTONE TRADING GROUP INC.DENSEN EQUIPMENT LIMITEDDOUBLE ENTERPRISES LIMITED 1081PINECREST SOCIETY INCORPORATEDIMMENSE JOY LIMITEDCOLDEL MANAGEMENT LTD.EuropeMax LimitedALEXANDER GOLD GROUP LTD. 982TONSON INTERNATIONAL LTD.DEMOISELLE HOLDINGS LTDYMAXEN INVEST & FINANCE INC.HONGKONG HAISI RUI TECHNOLOGY CO., LTDADVANCE ASIA LIMITEDPLATINUM CONCEPT HOLDINGS LIMITEDLAWAN VENTURES LIMITEDELPORT CAPITAL LTD.Quantum Edge Partners LimitedASTON FINANCIAL CORP.HOLMER GALLERY LTD.SOUTHERN PROFITS LIMITEDFASCINATIN CONCEPTS LIMITEDBIOCARE LIMITEDBOOSTER HOLDINGS LIMITEDSMART EXCEL INVESTMENT LTD.

Compliance risks (entities)

ID: 137259

Entity name in English: Matrix Youths Volleyball Academy

Entity name in original language: Matrix Youths Volleyball Academy

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675104

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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