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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/​ GALWAY SOLUTIONS LTD. 1126RODANICK CORPORATIONOLDENBROK BUSINESS LTD.FAST NEWS TRADING LIMITEDTREASURE ZONE INTERNATIONAL LIMITEDStanferme Asset Management Inc.Wildwood Global LimitedAardwolf Investments LtdOTISVILLE TRADING LIMITEDGKH International LtdMirabella Holdings CorporationFRANELL INTERNATIONAL LIMITEDUnique Worldwide Trading CorporationRictech Enterprise CO., LTD.Mass Energy Trading LimitedGOLD WINTECH INVESTMENTS LIMITEDACTIVE CREATION GROUP LIMITEDREALM KING LIMITEDTOP REACH INTERNATIONAL LIMITEDFundy Holdings Ltd.SEMEL INVESTMENTS LTD.LESWIN INVESTMENTS LIMITEDAEGEAN OVERSEAS LIMITEDPegasus Global Capital Management LimitedCubespace LimitedMAINTECH TRADING LIMITEDVictory Returns Group LimitedABLE DRAGON DEVELOPMENT LIMITEDHAILSTONE LIMITEDHAMA WORLD, INC.BARWAL TRADING LTD.SUN NET INVESTMENTS LIMITEDL.A. EQUITIES LTD.AZANIA RESOURCES LTD.FIRST STANDARD GLOBAL LIMITEDJOMBO Universal Inc.LANDMARK MARINE VENTURES LTD.Blushing Palms Ltd.Metropolitan Investment Group Ltd.Crete International Group LimitedGolden Sand Consultants S.A.PERFECT RESOURCES INTERNATIONAL LIMITEDPeace Cheers Ltd.polyphaemus Ltd.RESMEDLE LIMITEDFaith Asia Investment LimitedDANTE MANAGEMENT SERVICES LTD.OTRANGO INC.FUXERTY MANAGEMENT LIMITEDDELUXE GOBLET DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 140051

Entity name in English: PORTAGE PROPERTIES LTD.

Entity name in original language: PORTAGE PROPERTIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508287

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.