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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/​ SANSON OVERSEAS INVESTMENTS LTD.ALLMASTER CO. LTD.EARLING MARKETING CORP.DIVINESTONES HOLDINGS LTDHARTSON & CO. LTD.BEUMAR LIMITEDSPIM International Corp.Akronym Ltd.ALLBEST INDUSTRIAL RESOURCES LIMITEDARENASPORTS SPORTS CONSTRUCTION CONSULTING LTDLANEWAY INVESTMENTS LIMITEDFRENCH ACCOLADES ENTERPRISES LIMITEDMAGNATE INTERNATIONAL CORP.Rally Energy Egypt Ltd.HARCOURT TRADING INTERNATIONAL LTD.New Haven Resources LtdELITE VIRTUE HOLDINGS LIMITEDKeystar Concept Company LimitedJuzz Werkz Ltd.Panthera LimitedGENIUS LAND SERVICES LIMITEDCAMLET PROMOTION S.A.Marobi Holding Solutions Inc. 1226GLOBAL ASSET INVESTMENT HOLDINGS CORPSHARP EXTEND HOLDINGS LIMITEDSyndicated Property Group LtdBILLION CHAMPION HOLDINGS LIMITEDTEEAM INTERNATIONAL CORPORATIONPROPER WORLDWIDE CORP.Global Domain Holdings LimitedSWEET BREEZE LIMITEDEglantine Finance Inc.FREEMAN PROPERTIES INCORPORATION LIMITEDIdeasign Inc.GOLDEN HIVE LIMITEDRoy International Consultancy LimitedGOOD PLUS DEVELOPMENT LIMITEDJOY TRADE GROUP LIMITEDGIANNI INVESTMENTS LIMITEDLimax Group Corp.MKTO Oil Ltd.TURBEC INTERNATIONAL LIMITEDDALAN FINANCE ASSETS LIMITEDMOROT MARKETING LTD.MING KI (HONG KONG) PROPERTIES LIMITEDTHE BOMBAY FINANCIAL LTD.HONG LONG LIMITEDAEA INTERNATIONAL (MYANMAR) LIMITEDNEENAH INTERNATIONAL LIMITEDCLEVER VITUE WORLDWIDE LIMITED

Compliance risks (entities)

ID: 139458

Entity name in English: PAMCO MANAGEMENT LIMITED

Entity name in original language: PAMCO MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1047255

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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