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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/​ DRAGON APEX HOLDINGS INC.Tawny Owl Stockton-On-Tees Co. LimitedXU MEI LIMITEDEcoproject Inc.Elanair Consulting LimitedBUSINESS SAIL LIMITEDGOLDEN EVER INVESTMENTS LIMITEDWISE MAGAZINE LIMITEDMINAMI RESOURCES LIMITEDABINGTON GLOBAL S.A.MAIDEN UNDERTAKING LIMITEDELITECORP ENTERPRISES LIMITEDMaywick Global Inc. 1230WOAD INVESTMENTS LIMITEDSpur Win LimitedB-MASS TECHNOLOGY LIMITEDINVESTORS 2000 LIMITEDLES REINES HOLDINGS LIMITEDAMBITIOUS POWER HOLDINGS LIMITEDLIGHTHOUSE VILLAS (B.V.I.) LIMITEDVance Financial LtdDRAGON MIGHT MANAGEMENT LIMITEDMASACO LIMITEDCELIGNY LIMITEDSHIBAO HOLDINGS (PTY) LTD.TOWNSMAN LIMITEDDSAY Civils LimitedC & G ASSOCIATES GROUP LTDASTHER OVERSEAS CORP.GREENBRIDGE SERVICES LIMITEDZT Capital Company LimitedALPHAMATIC INVESMTENTS LTDCosmolink Equities LtdNAKATA & ASSOCIATES INC.DEVIZES OVERSEAS CORP.OLEA DEVELOPMENT INC.CEMA INVESTMENT MANAGEMENT LIMITEDMARCO GROUP INVESTMENTS INC.INTRADING GLOBAL LTDEYECARE EYEWEAR INC.EXCEL CLEAR LIMITEDFRING CAPITAL LIMITEDDOLASET FINANCE LTD.Pricerite (Saudi Arabia) LimitedTelia Overseas Holdings, Ltd.Gulf Prospects Corp.BEST JADE INVESTMENT LIMITEDRODANICK CORPORATIONFULGIT, LTD.SILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.

Compliance risks (entities)

ID: 139185

Entity name in English: ORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.

Entity name in original language: ORIENT EXPRESS INTERNATIONAL HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 503302

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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