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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/​ STAR MERCHANT INVESTMENTS LIMITEDALWIN VANGARD INVESTMENT LIMITEDASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.ELEPHANT AIRCRAFT LTD.SOUTH CAPITAL INTERNATIONAL LIMITEDKeraton Groups Ltd.WAINI TRADING CORP.E-TRUST SOLUTIONS LTD.GLORYCORP INTERNATIONAL LIMITEDKING HOLDINGS LIMITEDSino Energy Conservation Holding LimitedGOLDENSTORM HOLDINGS INCMEGA DYNAMIC WORLDWIDE LIMITEDLIDA ELECTRONIC CO., LTDMINING AND PETROLEUM PROJECTS LIMITEDHazelton Finance Ltd.ALEXANDRA PROFITS LIMITEDBLUEBERRY INTERNATIONAL TRADING LIMITEDZebulus Management Ltd.PROMETHUS VENTURES LIMITEDVictory Returns Group LimitedBloom Markets Ltd.RODENECK (B.V.I.) LTD.RADOM BUSINESS LTD.INCOMMON HOLDINGS LIMITEDSol Management, Inc.BRIGHT IDEAS MANAGEMENT LIMITEDK2 ENTERPRISES CORPORATIONRIG Investments Ltd.SH&K COMPANY LIMITEDBV-NGP Equity I Ltd.Hygeia Holdings LimitedALPHA GLOBAL INDUSTRIES LTD.AMFORD LIMITEDGlobal Projects Enterprises LtdSMKK Invest Ltd.BESTRADE INVESTMENTS LIMITEDInstitute of Oil & Gas, Peking University Limited 1685256 INSTITUTE OF PROPERTY LTD.FULL LOFTY LIMITEDVANGUARD MARINE VENTURES LTD.RUSKOR INTERNATIONAL COMPANY, LTD.E-charge LimitedTreasureMax Enterprises Inc.PERFECT BROTHER LIMITEDKirkwood Asia LimitedAUS Trading LimitedTAIMAC VENTURES LIMITEDNEW MILESTONE INTERNATIONAL LIMITEDCORPORATE INSIGHTS GLOBAL RESOURCES, LIMITEDBRIGHT EXPRESS GROUP LIMITED

Compliance risks (entities)

ID: 140367

Entity name in English: Progressive Property Holdings Corp.

Entity name in original language: Progressive Property Holdings Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494723

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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