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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/​ ALEXANDRA PROFITS LIMITEDMarina Trade and Finance LimitedTWINKLE STARS INVESTMENT LTD.CemFlex industries Ltd.CARRAWAY HOLDINGS LIMITEDFRANROS LIMITEDGERANDE HOLDINGS INC.West End Paradise LtdGOLDEN VENUS INVESTMENTS LTD.CIAMPARINA FINANCE LTD.ACCURATE SMART TRADING LIMITEDXIFU LIMITEDPOSIBL LTD.SCL Marketing LimitedORTOMERE GROUP LIMITEDPARK HEIGHTS LIMITEDGOODYARD TECHNOLOGY LTD.DELIGAN CONSULTANT LTD.LAZURITE HOLDING LTDAussino Capital LtdCINZIA HOLDINGS LIMITEDSUPERB BUSINESS LIMITEDBARD ALLIANCE LTD. 1008CANESBILL GROUP S.A.TENTUM CORPORATIONHamilton Corporate Advisory LtdHOLGER INVESTMENTS LIMITEDSLOANE INVEST CORP.Staroak Ltd.SINO ENERGY ENTERPRISES LIMITEDBERSHIRE TRADING LTDSPI International (B.V.I.) Ltd. 1342WEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDDearsley II LimitedMERCANTILE SECURITIES LTD.Speedtrade (Asia) LimitedHARBERRY HOLDINGS LTD.Silver Cheetah LimitedGolden Africa Investments Limited 1138NINGBO KREATIV GIFT CO., LTD.CONNECTION CREATION LIMITEDESSENCE SPEED DEVELOPMENT LIMITEDGREAT VIEWSONIC LIMITEDRH8 Investment Holding Co., Ltd.POWER DRAGON WORLDWIDE LIMITEDORIENTAL CHAMPION GROUP LIMITED 1267LUCKY SOURCES GLOBAL LIMITEDWERING BUSINESS CORPOCEANOUS DEVELOPMENTS LIMITEDTRAMONTANA HOLDINGS LIMITED

Compliance risks (entities)

ID: 137264

Entity name in English: Mattius Trading Ltd.

Entity name in original language: Mattius Trading Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608481

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.

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