Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ MAGABI INTERNATIONAL, INC.FENWICK HOLDINGS LIMITEDQUEZAD SERVICES INC. 1295LANTIS BUSINESS CORP.SUMMA ASSETS LIMITEDPACIFIC MILLENNIUM INDUSTRIES CORPORATIONVICTORY RISE GROUP LTD.VITAL ADVANCE LIMITED 1394VIERRE DEVELOPMENTS LIMITEDINVESTAR INVESTMENT CO., LTD.OCEANSIDE REFINING GROUP LTD.OCEAN WEALTH HOLDINGS LIMITEDHIGH LEVERAGE ASSETS S.A.CURA SERVICES INC.BELLWOOD PROPERTIES LIMITEDE&M Services, Inc.E MOTORS GROUP HOLDING CO., LTD.OPPORTUNITY INVESTMENT MANAGEMENT II INC.SPRING CHARM INTERNATIONAL LIMITEDO'SIAS BUILDING GROUP CO LTDRongsheng Holdings LimitedMEDIA ASIA INC. 1231SHINING GATE LIMITED 1327MAROW PLUS LTD.WINDEW INTERNATIONAL INCBENIGI LIMITEDA. H. Business Corp.Wanjia Holding LimitedGALAXY ASSOCIATES GROUP LTD.KNAPAL CONSULTANTS LIMITEDECO STAR ASSET CORP.GIANT POINT GROUP LIMITEDBLUE CAPITAL LTD.MULBERY PROJECTS CORPAMANZI CONSULTANCY LTD. 987BELOSTIA HOLDINGS LTDTall Grass Holdings LimitedAn Sheng International IncorporatedFUTURE GATE CONSULTANTS LIMITEDCO-BENEFIT INC.NAOMI VALESKA COUTURE, LTD.Hash Investments LimitedElegant Health Holdings Limited 1092SOUTH OF REALITY, LTD.GAIN BOND HOLDINGS LTD.KHMS Investment Company Ltd.Aquila Tech LtdELISE VENTURES INC.FOLKE ENTERPRISES INCGLASS FINE ART LIMITED

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).

 

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.

Type
Program
A.K.A
Address
Description
and
and