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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/​ BURKBUNETT LIMITEDFORSBERG COMPANY LTDSKYTOWN INTERNATIONAL LIMITEDREMO ALLIANCE LIMITED 1302GLOBAL GROUP ENTERPRISES INC.STACKS HOLDING CORPORATIONKUTAMI INTERNATIONAL LIMITEDUNITECH OVERSEAS GROUP LIMITEDNOVEL ORIENT LIMITEDGather Power Investments LtdQING-HON TRANSPORT CO., LTD.DORNELL SERVICES LIMITEDZIDANE INTERNATIONAL LIMITEDAssociated Port Services LtdRetronix Asia Ltd.POINTE INVESTMENT GROUP LTD.WOOLLEY LIMITEDUNESCO Centre Ltd.GOLDEN MAGIC INVESTMENTS LIMITEDBRILLIANT SUCCESS ASIA LIMITEDStacimer Inc.LANKIN ENTERPRISES CORP.Head Wave Invests LtdSTAR COAST INVESTMENTS LIMITEDFULLUCK ZONE INTERNATIONAL LIMITEDWhite Cloud Equity LimitedROCKVALE UNIVERSAL CORP.DISTINTER ASSOCIATED INC.JM Solutions Ltd.SEAMAX MANUFACTURING PTE. LTD.BRILLIANT CENTRAL LIMITEDCTS Operation (BVI) LimitedAMK VENTURES LTDFERROCHEM LTD.HIGHLAND INTERNATIONAL ASSOCIATES, LTD.INVESTMENT PRIVATE HOLDING CORP.Indigo Marketing Group Inc.GETRO Group LtdSINOGAIN FINANCE LIMITEDPalfina International Inc.JOYCE PACIFIC LIMITEDPEACE HARMONY LIMITEDCATCOM VENTURES LTD.HOMER INVESTMENT GROUP LTD.Forbigate & Doule Group LtdPRESLAN CAPITAL LTDCOCOPLUM INVESTMENTS LIMITEDRm ProC LimitedJIWANG HOLDINGS LIMITEDPANAWEALTH INTERNATIONAL HOLDINGS LIMITED

Compliance risks (entities)

ID: 139395

Entity name in English: PACKMAN CONSULTANTS SERVICES LIMITED

Entity name in original language: PACKMAN CONSULTANTS SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670964

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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