Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ CUMINGTON GROUP S.A.FEAZELL INTERNATIONAL LTD.CARIBBEAN INTERMODAL SERVICES, INC.LEAD PROFIT HOLDINGS LIMITEDBERTRAN GROUP LTDNOBLE KING GROUP LIMITEDGLENDORGAL INVESTMENT INC.MANTA MARINE CORPORATIONRed Mountain Investments Inc.LINKFORD GROUP LIMITEDPENTAGON VENTURES LIMITEDFRANKLIN UNICORP LTDIDAHO MARINE INCEdinburgh Apartments LimitedESPERANZA MINING LTDPLATINUM WEALTH GROUP LIMITEDSHINA TRADE CORP.REMSUNT HOLDINGS LTD.OAKFORD CAPITAL LIMITEDBALEHILL SECURITIES LTD.WEXIA HOLDINGS INC.SINOLA CORP.CENTURY PAGE LIMITEDJIN YU INVESTMENTS LIMITEDSouth African Private Equity Investment Corporation Limited 1594700 South America Commodities Investments Ltd.PROSPEX TRADING INC.WINFIELD CONSULTING LIMITEDBROADEN INTERNATIONAL LIMITEDABF Total Return Series Ltd.FINE FOOD INVESTMENT HOLDINGS COMPANY LTD.Divine Investment Group Ltd.ARAMES FINANCE CORP.Geneva Group Consulting Inc.LONGAIN FAVOUR LIMITEDEverbright International Investment Holdings Limited 1428034 EverBrook CorporationGLOBAL MERIT INVESTMENTS LIMITEDJEMACOIS LIMITED3H OCEANFAMILY FOOD CO., LIMITEDWIN WIN FORTUNE LIMITEDWAGNER COMMERCIAL ENTERPRISES LTD.BELZIN INVESTMENTS INC.INDY SUMMER LTD.UNICHEM ASSETS MANAGEMENT LTDWINDSOR MAX ENTERPRISES LIMITEDEngineering Services and Design ESD (BVI) LimitedCHEERFAR CENTURY LIMITEDCASTELO FINANCIAL CORP.BREND INVESTMENT LTD.PINEGROVE MANAGEMENT LIMITEDBUZZ COMPANY CORP.

Compliance risks (entities)

ID: 139867

Entity name in English: PINK DREAM HOLDINGS LIMITED

Entity name in original language: PINK DREAM HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664303

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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