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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/​ MIDARCEPI S.A.Polo Coal LtdForbigate & Doule Group LtdTawny Owl Stockton-On-Tees Co. LimitedSirius Universal LimitedFOXTECH INTERNATIONAL DEVELOPMENT LIMITEDPARMONT BUSINESS LTDMANDORES TRADING LIMITEDWinning Sea International Inc.PERFECT JUBILEE LIMITEDRIVER WOOD LIMITEDAnaconda International LtdDIMENSION SOLUTIONS LTD.Akkad & Elam Ltd.Montecristo Metals Ltd.Major Gold Profits Ltd.ACE FORTUNE INVESTMENTS LIMITEDSHAYNE INTERNATIONAL LIMITEDFUXERTY MANAGEMENT LIMITEDFABULOUS PEARL LIMITEDSPIRIT OFFSHORE SERVICES LIMITEDSuper Plastic Machinery Global LimitedFENDANA HOLDINGS LTDLAMARCO INTERNATIONAL LTDBaroque Development Inc.KARROUMA HOLDINGS LIMITEDPOPOVIC INVESTMENTS LIMITEDRM Solution Ltd.ACE LINK ASIA LTD.BRENT MINERALS LIMITEDMeridian Group Developments LimitedRIDGE APEX LIMITEDKING TALENT MANAGEMENT LIMITED 1196JONESPORT INTERNATIONAL LTD.CAPITAL LINE GROUP LTD.PREMIER INTERNATIONAL SOCCER ACADEMY LIMITEDRozani LtdVESUVIO FINANCE CORP. 1390AVROHILL GROUP S.A.BYZANTIA LIMITEDINSIGHT TREND HOLDINGS LIMITEDEPOWER RESOURCES LIMITEDAlmar Group Inc.SUNFAITH CHINA LTDBURNETT CONSULTING LTD.KALIMANTAN FINANCE CORP.PLANCHER GROUP LIMITEDTsinghua Tongfang Overseas Investment LimitedStrategic Media Marketing CorporationEVERMORE OVERSEAS LIMITED

Compliance risks (entities)

ID: 139016

Entity name in English: Olympus Equity US Subsidiary  Limited

Entity name in original language: Olympus Equity US Subsidiary  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1504807

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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