Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Artwin LimitedMALLEY WORLDWIDE HOLDINGS LTD.METAL MERCHANTS INTERNATIONAL LIMITEDHUGE BRIGHT DEVELOPMENT LTD.Zuckero International Investments LimitedNEXT UNIVERSAL TECHNOLOGY LTD.Industrial Copper Ltd.FARMINGDALE CO. S.A.FREEWAY ASIA HOLDINGS LIMITED 1121VARDHAMAN INVESTMENT INC.DAVIDSON PREMIER LTD.Greenhorn Equities Inc.REHEARSAL PARTNERS LIMITEDCOE Piling Services LimitedDELTA LABELLING LIMITEDFirst Caliph LimitedGERRIL S.A.KINGSBRIDGE VENTURES LTD.Farnsfield Group LimitedTHAI SING GARMENTS LIMITEDOriental Prosperity Management LimitedCL Rock Capital LimitedAgora Technologies LTD 979KEY ACTION INVESTMENTS LIMITEDFARRONICA GROUP LTDCENTRAL SKY ASIA LIMITEDEmma Pacific Limited 1095THE BRILLIANT FURNITURE MATERIAL LIMITEDEastern Safaris Holding LimitedAurum Resources Pumpi LimitedElegant USA LimitedDECATHLON FUND, LTD.Palethrone Investments LimitedSEVENTH HEAVEN INTERNATIONAL HOLDINGS LIMITEDStableway Enterprise Corp.MERCADO STARS INVESTMENTS LTDTriwave Network LimitedWHITE LIGHTENING LIMITED4xcellent LimitedHarvick Assets LimitedGOLDLAND CAPITAL LIMITEDFRANKLIN UNICORP LTDDOBBLE TREE HOLDING S.A.VILLA NUEVA DEVELOPMENT S.A.UNITRADE CONSULTANT LTD.PERFECT ANCHOR LIMITEDBETTER RUN HOLDINGS LIMITEDRenaissance Wealth LimitedProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDAndalusia Investment Holdings Ltd.

Compliance risks (entities)

ID: 142851


Entity name in original language: SOUTHERN GROUPS HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1511168

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.