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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/​ Cushman & Lloyd Ltd.TUMBO SUCCESS LIMITEDVALEREAN GROUP LIMITEDOGM INVESTMENTS LIMITEDASHLAND GROUP MARKETING LIMITEDEastern Port LimitedCHEONG INVESTMENT HOLDINGS INC.SINO PETROLEUM INTERNATIONAL INVESTMENT CO., LTD.HANKE TRADING CO., LTD. 1153BENMONT ASSET MANAGEMENT S.A.GMERIT ELECTRIC MANUFACTURING CO., LTDSMART HORIZON LIMITEDSTERLING LAKE LIMITEDEcophecy International Company LimitedMAIN SINO HOLDINGS LIMITEDAVORA VENTURES LTD.LINKFUL CAPITAL GROUP LIMITEDWESTERN EXPLORER HOLDINGS LIMITEDFAIRCROWN GROUP LIMITEDIIB International LimitedEVOSION INTERNATIONAL LTDHFMC Investments LimitedLUCKY ORIGIN LIMITEDCOSCO HK FINANCE COMPANY LIMITEDISLA LIMITEDARTICA INTERNATIONAL, INC.WELL HARMONY GROUP LIMITEDDE LEONE INVESTMENTS INCEVER PRAISE LIMITEDBRIGHT LUSTER LIMITEDCOLPAN LIMITEDLaiWu MingCheng Department Store (BVI) Company Limited 1608986 LaJah Consultancy International LimitedGreat Ocean Development Global Ltd.Bay Consulting Group, Inc.Nam Wang Trading Co. Ltd.WEALTH TREASURE INVESTMENT LIMITEDGamma Global Group INCLONG WANG SUPPLYING LIMITEDFuture Creative Ltd.SKY REACH HOLDINGS LIMITEDYOO TRADE SERVICE LIMITEDHEMLOCK LIMITEDCasa Flora Pte LimitedMERRY QUEEN LTD.HARVEST WIN GLOBAL LIMITEDMSL Consultant LtdMAX BRILLIANT HOLDINGS LIMITEDGROVETOWN SERVICES CORPORATIONBLT OFFSHORE LIMITEDVitaline Trade Ltd.

Compliance risks (entities)

ID: 139787

Entity name in English: PFM International Limited

Entity name in original language: PFM International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 560787

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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