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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/​ PROPER WORLDWIDE CORP.SALIFOU INVESTMENTS LIMITEDStanfield Select Investments LimitedWonderland Worldwide LimitedFAST TRACK HOLDINGS INVESTMENT LIMITEDCLASSIC OVERSEAS HOLDING LTD.WARLISON CAPITAL LTDMARWELL COMMERCE, LTD.GREENFORD ASSOCIATES LTD.Innovative Factory LimitedGLOBAL LEAD INVESTMENT INCCLEAR JADE HOLDINGS LIMITEDAITANA DEVELOPMENT INC.STAR WEALTHY LIMITEDTriple Trees Investment Management Co., LimitedOBITLANE LTD.REEL VIEW LTD.STARRY FUTURE LIMITEDVirgin Venture International Trade CorporationREDWAY CONSULTING LTD.CRESCENT GLOBAL RESOURCES LTDCordyline Trading LimitedDimension Trading Associates, Inc.GMS Power Consultants Ltd.VAST ORIGIN LIMITEDSOLAR PROJECT GROUP LIMITEDSTAR FAMOUS INVESTMENTS LIMITED 1345TICA CORPORATIONFBS Sailing (B.V.I.) LtdCHINA CENTURY ANA TECHNOLOGY GROUP CO., LIMITEDUNIQUE GLOBAL GROUP CO., LTD.Ramaura International Ltd.INVERSIONES OLIMPO MANAGEMENT S.A.PURETECH PROFITS LIMITEDREGIS GROUP, LTD.WARSAW INVESTMENTS LTD.SITUARE HOLDING & FINANCE INC.MONACO INVESTMENT CORP.LESSINGHAM INDUSTRIES LIMITEDTW & CH HOLDING CO., LTD.Blue Ocean Capital Group LimitedGOULINBAY INC.Andes Resources Holdings CorporationBELSHER ASSOCIATES LTD.EASYWIN UNIVERSAL LIMITEDGlenmaye LimitedEMPIRE UNICORN LIMITEDBEIXINYINSHAN HOLDINGS LIMITEDLINVER TRADING LTD.Emconi Capital Inc

Compliance risks (entities)

ID: 139967

Entity name in English: PMRC DEVELOPMENT INC.

Entity name in original language: PMRC DEVELOPMENT INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1659885

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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