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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/​ FRESLER LIMITEDDelta Capital Investors Ltd.VALAVA LIMITEDGST LIMITEDEUROMARKETING GROUP LTD.ELGER INVESTMENTS LIMITEDFREEMAN PROPERTIES INCORPORATION LIMITEDLINKFUL SMART ENTERPRISES LIMITEDBV POWER LTDBRENAN INVEST & FINANCE INC.RICHMAX ASIA LIMITEDALPERS CORPORATIONPioneer Team Development LimitedBLOOM FAITH INVESTMENT LIMITEDArray Point Enterprise LtdFIRESTONE CONSULTANTS S.A.JAMARO CAPITAL LIMITED 1181Medonia Holdings LimitedNoree Capital LimitedFIGARO HOLDING & FINANCE INC.TAO MANAGEMENT LIMITEDTALENT TIMES TECHNOLOGY LIMITEDADONAI CAPITAL CORPORATIONPURE BEAUTY LIMITEDHubei Bishan Grain and Oil Equipment (Africa) Co., Ltd.ALAMAR INTERNATIONAL LTD.SUCCESS TRILLION LIMITEDTOP PRECISION TRADING LIMITEDNAPA INTERNATIONAL S.A.NASTER INTERNATIONAL S.A.GREATLY INTERNATIONAL INVESTMENT GROUP LIMITEDGWL Asset Management S.A.CIVIL SMART GLOBAL LIMITEDPRISTINE HOLDINGS INTERNATIONAL LTDORTWIN INTERNATIONAL CORPMINGLONG INVESTMENT CO., LTD 1239Ferrier Chan & Partners LimitedDevelopment Prospects Inc.ROLLAMATIC ENGINEERING GROUP, INC.EXCELTRON INTERNATIONAL LIMITEDA. A. (HUAI BEI) INDUSTRIAL GAS SUPPLY CO., LIMITEDAtlantic Gold Resources Limited4KM INTERNATIONAL LTD.Suburban Worldwide Ltd.HADRIEN INVEST & FINANCE INC.GREAT COSMO HOLDINGS LIMITEDNUNCIO INVESTMENTS LIMITEDFAME CHAMP LIMITEDKingseed International LimitedIN.IN.BUS LTD.

Compliance risks (entities)

ID: 141578

Entity name in English: SAGEE Investment Management Ltd

Entity name in original language: SAGEE Investment Management Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684723

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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