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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/​ FORTUNE PATH GROUP LIMITEDRK TRUSS LIMITEDRESMEDLE LIMITEDLaFaye S.A.SP MYSTIQUE LTD.CHUNLI INDUSTRIES CO., LTDDiversified Global Partners, Ltd.ARRO CORPORATIONNORTH FOND LIMITEDGreen Hills Enterprise Corp.TRUEFAME INTERNATIONAL LIMITEDZen Retreats Asset Management LimitedIt just happens Company LimitedLIAN SHENG TRADING LIMITEDBROOK INVESTMENTS LIMITEDDauren Consulting Ltd.WEALTH TREASURE INVESTMENT LIMITEDMakai Sumba Ventures Inc.MVL - EKO LimitedBAYLEIGH LIMITEDNovatis Enterprise LimitedWorldwide Sourcing Solutions LimitedLatour Management Inc.LASETECH LTDEXPERT MATRIX WORLDWIDE LIMITEDINTERLAND ENTERPRISES LIMITEDFORTUNE COME DEVELOPMENT LIMITEDPEMA DEVELOPMENT LTD.WESTCOTT SERVICES LIMITEDHUA YU TECHNOLOGY COMPANY LIMITEDVICTORIOUS GARDEN LIMITEDT3W Trading Ltd.WM INVESTMENT CAPITAL LIMITEDPyramid Properties Holdings LimitedGLOBAL FORTRESS LIMITEDWP Investment Holdings LimitedKYOKUTO PETROLEUM INDUSTRIES LIMITEDKAZUMA GROUP LIMITEDMerry Storm Investments LtdFame Edge International Ltd 1107VLI Group Inc.Taro Date Ltd.SEREIA INVESTING CORP.DRUID GLOBAL INC.Quickball Estates LimitedM&J INTERNATIONAL HOLDINGS LIMITEDHAILEY RICH GROUP LIMITEDINNOCOM TECHNOLOGY HOLDINGS LIMITEDGray Rock Tradings LimitedTODDWORTH INVESTMENTS CORP.

Compliance risks (entities)

ID: 139117

Entity name in English: Opportunity Unique Fund Inc.

Entity name in original language: Opportunity Unique Fund Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 508804

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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