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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/​ Sysease Holdings Ltd.C & H Enterprise LimitedLOKMA INTERNATIONAL INVESTMENTS AND TRADING INC.NOBLE SPRING HOLDINGS LIMITEDOTAGO INVEST & FINANCE S.A.ALTA PHARM LIMITEDEVERCLEAR LIMITEDADC Ventures LimitedMILWARD TRADING LIMITEDSilvery Sky Capital Investments Co., Ltd.BETTER SOFTWARE MANUFACTURING LTDSnake Eyes Enterprise CorpLAROM ENTERPRISES LIMITEDHEROIC STAR TRADING LIMITEDICITI INTERACTIVE INVESTMENT INC.THRIVING EAGLE INVESTMENTS LIMITEDPOWER TREASURE LIMITEDFenix Brothers Investments, Ltd.PAN PARTNERS CORP.FINOVA ENTERPRISES LIMITEDGALESBURG HOLDINGS LIMITEDCYGNUS OVERSEAS CORPORATIONLORCINOL LIMITEDFrodsham Investments LimitedProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDALLIED PREMIUM ENTERPRISES LIMITEDPycos Engineering Ltd. 1293One Restaurant Group LimitedKhawarizmi LimitedBeaune Finance LtdEquitycorp Ltd.REACHOUT TRADING LTD.ROBOL VENTURES S.A.OUTREACH SUCCESS LIMITEDYOUBE INVESTMENT LTD.WELL SMART GROUP HOLDINGS LIMITEDBORDIER MANAGEMENT AND ADMINISTRATION LTD.BELBERG ENTERPRISES LIMITEDINNOASSET COMPANY LIMITEDInternational Overseas Management, Ltd.Industrial Automation International LimitedJING LIANG LIMITEDGreat Blood Investments LTDMALTESE CAPITAL LIMITEDSEINE IMAGE COMPANY LIMITEDMIRO PENINSULA INVESTMENTS, INC.AMBITIOUS POWER HOLDINGS LIMITEDBligh LimitedRiad Holdings LimitedChina Lightning Protection Technology Group Company Limited 1662325 CHINA MARVELOUS HOLDINGS INC.

Compliance risks (entities)

ID: 142050

Entity name in English: SHAKHMAT CORP.

Entity name in original language: SHAKHMAT CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684117

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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