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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/​ CHAPEL CAPITAL CORP.ULTRA BRIGHT ENTERPRISE LIMITEDNeptune Capital International LtdSTACKS HOLDING CORPORATIONLAMBETH CONTINENTAL LTD.CORPTRADE INC.Dupont International Holdings LimitedDEAL INTERNATIONAL GROUP LTD.Hedge Lane Holdings LimitedJOYCE FOREVER INVESTMENTS LIMITED 1187NEWTEX GROUP LIMITEDAXIS GROUP INTERNATIONAL LTD.LONVINE ENTERPRISES, LTD.PREUX CAPITAL PARTNERS LTD.Longbranch CorporationSpecialised Investment LimitedWinsome Integrity IncZORTEL TECHNOLOGY INC.WINDSONN HOLDINGS INC.EXCELLION FINANCE COMPANY LIMITEDWAINI TRADING CORP.DELIGHTED BRAND GROUP LIMITEDELITE EXPORT LIMITEDFocus Properties (Overseas) LimitedELPEZ REAL ESTATE CORP.UniLab Management Ltd.SINO CHEMICAL CO., LTDElegant Health Holdings Limited 1092NORTH-WEST TRADE LIMITEDROSY VISION INVESTMENTS LIMITEDMULTI DIVIDEND OVERSEAS LIMITEDSUHUI INTERNATIONAL TRADING LIMITEDGreatWood Sales Corp.CLAIRSON FINANCE LTD.SION VENTURES LTDALAJAERVI INVEST LIMITEDELITE OCEAN MANAGEMENT LIMITEDMALINDI GLOBAL LIMITEDShalex Global Services, Inc.GRAND BUSINESS HOLDINGS LIMITEDKelab Investments International LtdTPO Corporate Services LimitedWORLD ACE INVESTMENTS LIMITEDWINSGOLD LIMITEDWescor Global LimitedOishii Capital LtdREMARKABLE GLOBAL INVESTMENT LIMITEDKINGMASTER BUSINESS LIMITEDRunem Holding, Ltd.IVMACO INVESTMENTS LIMITED

Compliance risks (entities)

ID: 137315

Entity name in English: Maxmara Investments Limited

Entity name in original language: Maxmara Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1656835

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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