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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/​ TREMENDOUS MARK HOLDINGS LIMITED 1376ELGRAND INVESTMENTS LIMITEDCLEMENTINE MARKETING LTD.PRIME CORPORATE LIMITEDELEGANT CENTURY GROUP LIMITEDRESIN INTERNATIONAL GROUP CO., LTD.HEREFORD MARKETING LTD.Tanglin International LimitedJevington Trading LimitedHEROINE HOLDINGS LIMITEDLENGTON INVEST & FINANCE INC.YALESTONE HOLDINGS INC.Cannway Investment LimitedMONARCH MANAGERS LTD.ALLIANCE CAPITAL WORLDWIDE LIMITEDPERPETUITY ENTERPRISE LIMITEDFULL FRONT INTERNATIONAL LIMITEDGREY VILLAGE CORPORATIONFAITHLINK HOLDINGS LIMITEDINDEX ASIA PACIFIC MEDIA INC.Zamoh LimitedIIMG MEDICAL INTERNATIONAL LIMITEDNEW GREAT GROUP LIMITEDChariot Fund, Ltd.REVE ASSET MANAGEMENT LIMITEDMCB INTERNATIONAL LIMITEDGAY GIANO ASIA LIMITEDIMI Holdings Ltd.MARKLEBURG HOLDING LIMITEDNewdom Financial Ltd.GORDON MANAGEMENT INVESTMENTS LIMITEDPARAMOUNT TRADE INVESTMENTS LIMITEDINDOPACIFIC INVESTMENTS LTD.Milano Global Ltd.NEWRICH GROUP LIMITEDTEPCOM CorporationPac Tech Strategic Investment Co. Ltd.First Asia International Capital Markets LimitedEstuary Property Holdings S.A.SANDISON MANAGEMENT INC.Global Domain Holdings LimitedJETRICK LIMITEDTRAILMONT INTERNATIONAL CORP.OIV 4 LTD.Archmant Trading Ltd.SUPREME DRAGON INT'L LIMITEDOsteobras Inc.CHEERFAR CENTURY LIMITEDENERCARR, S.A.CHINA TEAM GROUP LIMITED

Compliance risks (entities)

ID: 141109

Entity name in English: RICHMONT WORLDWIDE LTD.

Entity name in original language: RICHMONT WORLDWIDE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675648

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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