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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/​ HATRICK S.A.ARROW MIMICS INVESTMENTS, INC.Moon Pearl Management S.A.K W D D LimitedVDB CONSULTING SERVICES CO LTD.Camvey Holdings Co., LtdAZURITE GROUP INC.Business Focus Group LimitedDP Holdings and Investments Pte Ltd.BALNOR INTERNATIONAL LTDSIWA INTERNATIONAL EDUCATION GROUP CO., LTDNETARIA LIMITEDZALIER TRADING LIMITEDWHALLEY HOLDINGS LIMITEDED Carr LimitedNGP Asset Management Inc.WINSCOPE INTERNATIONAL INC.Business Miracle LimitedDester Services Ltd.L.A. EQUITIES LTD.Sunning Global LimitedDIME CONTINENTAL CORP.POWELL INT'L DEVELOPMENT LTD.Blue Marlin Property LimitedHumana Investments LtdBéSpark Technologies (Hong Kong) LimitedWINNING FOREVER INTERNATIONAL LIMITED 1406SINGLETON OFFSHORE LIMITEDInternational Contractor Services Limited 1175YOLA INVEST & FINANCE CORP.CHINA GLORY WORLDWIDE (HK) LIMITEDONHAND LIMITEDTANSY ENTERPRISES LIMITEDLee & Four International Environmental Consulting Ltd 683331 LEEDY SERVICES LTD.Y&P Global Group Inc.FOY INTERNATIONAL LTD.Golden Dream Capital Corp.JOYRIDE INVESTMENTS LIMITEDDONABEL MANAGEMENT INC.NON ART STYLE LIMITEDTALENT POINT HOLDINGS LIMITEDNexus Hub Inc.PREMIUM DIGI GROUP LIMITEDAreebaareeba Inc.First Phase Telecom Ltd.MATRIC TRADING LIMITEDCIRVALLY TRADING CORP.J&L Capital LimitedNEWAY ASIA LIMITEDENERGY INNOVATION S.A.

Compliance risks (entities)

ID: 137974

Entity name in English: MONTERREY INTERNATIONAL GROUP CORPORATION

Entity name in original language: MONTERREY INTERNATIONAL GROUP CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 345276

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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