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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/​ Content Development Asia LimitedFLOURISH VICTORY INVESTMENTS LIMITEDFuture Global Enterprises LimitedXING WEI INTERNATIONAL LIMITEDCangon LimitedUNOMEGA TECHNOLOGIES INC.KAZUMA GROUP LIMITEDBELTOR GROUP INC.DYNATECH INTERNATIONAL LIMITEDBEST POSITION INVESTMENTS LIMITEDColorful Route Management LimitedSPALDWICK LIMITEDDemon Enterprise LimitedSINCERE LANE INVESTMENTS LTD.MITRATAMA INFINITE LTD.GAD HOLDINGS LIMITEDSEDONA VENTURES LTD.ULTIMATE VICTORY LIMITEDA. V. Import & Export Co., LimitedROGGAN LIMITEDSAMANA CAPITAL LTD.Ithmar Invest KSA Ltd.BLUE STEEL FINANCE LIMITEDDG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDLIN BUSINESS INC.GIADA STAR KAIPING SANITARY WARE MFG CO LTDAconcagua Drilling Int. Ltd.Stone Investments Group Corporation 1348ARGENTUM GLOBAL HOLDINGS CORP.LOS CABALLEROS INTERNATIONAL CORP.ECOWAY GROUP LIMITEDQUINTA GLOBAL LIMITEDGenesis Capital Advisory LtdGlobe Brands Factory Outlets Holdings LimitedOCHER LIMITEDHUI XIN GROUP LIMITEDLYNX TELECOM LIMITEDHEASTON LIMITEDFIRST EXPLORER INVESTMENTS LTDALLIED WEALTH MANAGEMENT INC.ONE WORLD FINANCIAL ADVISORY GROUP LIMITEDKURSK CORP.BOYTON GROUP LIMITEDPatton & Wagner Ltd.Alasema International LimitedCarine Assets Ltd.AFRICA OIL RESOURCES AGENCY LTD.Westfield International Leasing Ltd.SKY STAR CONSULTANTS LIMITEDSANTA MARIA POLO CLUB LTD.

Compliance risks (entities)

ID: 142677

Entity name in English: SMSK Properties Limited

Entity name in original language: SMSK Properties Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620750

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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