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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/​ F2 Capital Management Ltd.DARO OVERSEAS LIMITEDROLLAMATIC ENGINEERING GROUP, INC.BROSNA HOLDINGS INC.Zhou & Zhou Holding LimitedAltair Worldwide Limited 986MAINVILLE CORPORATIONAstra Group Services LtdMERIDA LIMITEDNEUDIS ADVISORY GLOBAL S.A.LAS PUERTAS DEL SOL UNO S.A.LINKFORD GROUP LIMITEDCornish Wave LimitedCAPITALKEY GLOBAL LIMITEDJINBO HOLDINGS LIMITEDDIGHAM HOLDINGS LIMITEDSureAuto Holdings LimitedMOST GAIN GROUP LIMITEDHamptone Ltd.ALFARA GROUP LTD.GRAY HAWK DEVELOPMENT CORP.FRANELL INTERNATIONAL LIMITEDJASS HOLDINGS GROUP LIMITEDCH Cross Holdings LimitedMANGO TOWN ASSETS LTD.CHINA PROSPERITY WINE & BEVERAGE GROUP LIMITEDNEWBASE GROUP LIMITEDCHUTNEY ENTERPRISES LIMITEDSTRATFORD MANAGEMENT LTD.Shed End Investments LimitedFORTUNE HONEST LIMITEDSt. George Property International LimitedRED FLAME HOLDINGS LIMITEDLEXHOLME OVERSEAS LIMITEDAsia Investment 31st Co., LtdCassia & Clove Ltd.Fresh Spring International LtdPRICHARD OVERSEAS LTD.WINDSPEED ENTERPRISE LIMITEDJPBA LTD.Indochine Leather Consultancy LtdNORTHBASE LTD.Alea Capital Balkans Ltd.GOLDTREND LIMITEDSilky Blue Ltd.Around U LtdTotal Constructors Investment Ltd.BRIGHT FAME CONSULTANTS LIMITEDI-Sprint Enterprise Co., Ltd.SKYHORSE LIMITED

Compliance risks (entities)

ID: 143567

Entity name in English: Supersemar Group Limited

Entity name in original language: Supersemar Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674634

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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