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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/​ US ENERGY HOLDING CORPORATIONDREAM ESTATES LIMITEDFIRST TRUMP GROUP LIMITEDMALIKA GLOBAL INVESTMENTS LTD.CD DEVELOPMENT CORP.BULLISH LUCK INTERNATIONAL LIMITEDJPI OVERSEAS LIMITEDCelebrity Investment Holdings LimitedGOLDMAN DRAGON TECHNOLOGIES GROUP LIMITEDMultimodal Transworld CorporationVINJES CAPITAL LIMITEDLLUM CAPITAL LTD.DAZZLING ANCHOR DEVELOPMENT LIMITEDHalf Moon Properties LimitedSeine Assets LimitedWealth Creation Industrial Limited 1398DORENET ALLIANCE LTD.OEMstrade Factory Ltd.E2G MANAGEMENT COMPANY LTD.INTER TECH SERVICES LTDAccent Holdings Management LimitedMILLION RED INVESTMENTS LIMITEDMAJESTIC CROWN TRADING LIMITEDChia Tai Jilin Investment Holdings LimitedPHOENIX FAITH GROUP LIMITEDB.U.N. TRADE CO., LIMITEDSTAR PROSPECT LIMITEDTIRI, INC.IF&F LTDEDGEFIELD FINANCE LTD.ALVA CONSULTING INC.OTOYA INVEST & TRADE INC.SC Finance Corp.First Asia International Capital Markets LimitedGTA Atomic LimitedSUN DEVELOPMENT TRADING LTD.METAL MERCHANTS INTERNATIONAL LIMITEDSHENZHEN ECOMSUN TECHNOLOGY DEVELOPMENT COMPANY LIMITEDSOUND BRIGHT WORLDWIDE LIMITEDDIGUANG INTERNATIONAL HOLDINGS LIMITEDRodman International Enterprise II, Ltd.EVER HONEST INVESTMENTS LIMITEDHUNTERSEA TRADING LIMITEDACCUWORTH LIMITEDNUMBER ONE (HK) LIMITEDIPS INT'L PARTS SUPPLY INC.DAILYMAG INTERNATIONAL LIMITEDWah Yuen Technology Investment Holdings LimitedZAFOREX MANAGEMENT INC.BONAVISTA LIMITED

Compliance risks (entities)

ID: 138205

Entity name in English: MYSTIC INVESTMENT HOLDINGS LIMITED

Entity name in original language: MYSTIC INVESTMENT HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 257616

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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