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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/​ ISHITAYA LIMITEDVidata LtdSURE ABUNDANCE INVESTMENTS LIMITEDFROELICH CORPORATIONVERITY INVESTMENT HOLDINGS LIMITEDZEGNA CORP GLOBAL LIMITEDCAPRON CAPITAL LTD.GLENSEA OVERSEAS LTDAERON SERVICES CORP.Innocept Group LimitedDEPSA HOLDING LTD.Core Econometrics LimitedHAUGHTON PEAK HOLDINGS LIMITEDDUNCAN MARKETING LIMITEDGulf Petroleum Cooperation LimitedFullerton Trading LimitedHONG'S HOLDINGS LTD.LYARES LIMITEDDesert Palm Investments Ltd.BORNEO HOLDINGS LIMITEDD&T I.T. Services IncorporatedWALLBRIDGE PROPERTIES LIMITEDSMARTKEY INVESTMENTS LTDPT NAULI UTAMA INTERNASIONAL LTDFRENCHMAN'S CAY VENTURES LTD.Allchurch Investments LimitedENRICH INTERNATIONAL HOLDINGS LIMITEDHOLNEST TRADING LIMITEDMOUNTAIN HARVEST INVESTMENTS LIMITEDNEWTEX GROUP LIMITEDMETROPOLE SERVICES TRADING LTD.LORINDA TRADING LTD.MONACO INVESTMENT CORP.GWL Asset Management S.A.TOP VOYAGER TECHNOLOGY LIMITEDKALADIM INC.AL-ITH INVESTMENTS GROUP LIMITEDSIRLANA OVERSEAS INC.EXPERT PROSPECT LIMITEDSHEER TALENT LIMITEDEAGLE WINNER LIMITEDArchy-Tecte P.F. LimitedHIGHTECH VISION LIMITEDKSIKES TRADING CORP.Pearl Jubilee Investments Inc.PRIMROSE DEVELOPMENT COMPANY LIMITEDNAKIDA LIMITEDPacific Peak LimitedMontes Logistic Corp.Foras Tourism Limited

Compliance risks (entities)

ID: 140336

Entity name in English: PROFIT GAIN GROUP LIMITED

Entity name in original language: PROFIT GAIN GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608379

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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