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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/​ YEYU LIMITEDVERVAIN INTERNATIONAL S.A.SION VENTURES LTDTenby Cottage Holdings Ltd.MAXCROFT INTERNATIONAL LIMITEDTIME CENTURY DEVELOPMENT LIMITEDYUAN TAI TRADING COMPANY LIMITEDNOVEL ORIENT LIMITEDBMTL Holdings LimitedCRENDON VENTURES INCCnergy LimitedWORLD EARTH LIMITED 1409WIDE TREASURE INVESTMENTS LIMITEDTayene Investments Ltd.CMC INC. II LIMITEDSHARVELL OVERSEAS LIMITEDDEDEON S.A.MAX ASSETS LIMITEDABUNDANT TERRAIN LIMITEDGREAT HUNT INVESTMENTS LIMITEDAmazing Grace Development Company Corp.AQUIM MEDIA INTERNATIONAL LIMITEDREIGATE BUSINESS LTD.SH TRADING CORPORATIONLAKEHEAD HOLDINGS LTDYuka Holding Global LtdRATEEKA TRADING LIMITEDNOVIX PROPERTIES LTD.CHINA WEST (BEI CHUAN) HIGH TECHNOLOGY AGRICULTURAL GROUP INC.SOLEMNITY PEACE INVESTMENT DEVELOPMENT LIMITEDChunfeng Group LimitedSunshine Holdings Group LimitedUNION SMARTY LIMITEDGUO GAN LIMITEDSHEPLEY DEVELOPMENT CORP.MONARCH WEALTH LIMITEDCORAL SHINE LIMITEDFURNER INTERNATIONAL LIMITEDZAREK CORP.Palm Holdings (Barbados) LimitedDR Investments Group LimitedLONG LEGEND LIMITEDBinlex Services LimitedFrisa Group LtdGLOBALFX MANAGEMENT TRADING LIMITEDMARVEL MAX HOLDINGS LIMITEDM & X UNITED LTDNORDSTROM TRADE LIMITED 1256ROXLANE CORPORATE LIMITEDASTON FINANCIAL CORP.

Compliance risks (entities)

ID: 138384

Entity name in English: New Ghost Investments Limited

Entity name in original language: New Ghost Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621370

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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