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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/​ Myocene Petroleum and Gas CorporationDOLY GLOBAL LTD.BRADAN INVEST LIMITEDCorvus International LimitedRICH GLORY DEVELOPMENT LIMITEDDIAMOND SEED DEVELOPMENTS LTD.Eternal East Holdings LimitedMagnum Protector Ltd.CHESS MEDIA CORPORATIONSAHARA HOLDINGS LIMITEDORDIX SERVICES S.A.IVJ IN VIA CORPORATE SERVICES AND ATTORNEYS LTDWJH INVESTMENT INC.CORDYLINE NEWTOWN CORP.ANGOLA MINING SERVICES LTD.BRIGHT BRILLIANT GROUP LIMITEDLegros LimitedGRAND EXALT LIMITEDAspire International Holdings Inc.FIRST ARRIVAL INVESTMENTS LIMITEDJIN JIANG LIMITEDZHAO FENG INVESTMENTS LIMITEDHING YIP INVESTMENT LIMITEDLUCKY HONOUR INTERNATIONAL GROUP LIMITEDSUNRISES INTERNATIONAL INC.Denali Capital Management Ltd.White Birch Tree Ltd.WINTERWISP TRADING LIMITEDMINGARD OVERSEAS CORP.BNS TECHNOLOGY LIMITEDRISING KEY ENTERPRISES LIMITEDLAPALAZZO HOTEL HOLDINGS LIMITEDWallenfels LtdGLOBAL TYCOON INVESTMENTS LIMITEDREAL SECURITY CAPITAL INC.VEGO ENERGY LIMITEDSTARDUST ENTERPRISES INC.Z-TOP INTERNATIONAL LIMITEDISLA BONITA INVESTMENTS, INC.Tarim Resources Marwat Ltd.MEXFIELD INTERNATIONAL LIMITEDArtwin LimitedMARCH FORWARD LIMITEDHONOUR DAY INVESTMENTS LIMITEDCOASTAL INTERNATIONAL CORP.Akombo CorporationShears Capital Group LimitedGIMMICK GLOBAL LIMITEDAvesta Trading Ltd.ROADGAMES SERVICES LIMITED

Compliance risks (entities)

ID: 139634

Entity name in English: Pearl City Assets Limited

Entity name in original language: Pearl City Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1503664

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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