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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/​ TOSHI ENTERPRISES CORPORATIONPROMISE ELITE LIMITEDELISON GLOBAL LTD.JECKO INVESTMENT LIMITEDJ & B INTERNATIONAL INC.LOYAL FORTUNE LIMITEDALFREDO INVESTMENTS LIMITEDESG/CSM Construction and Development Congo Ltd.RAINBOW SHINE GROUP LIMITEDGRANDIAMOND INVESTMENTS LIMITEDMTM Capital Partners LimitedHALMESTA TRADING INC.COLDEL MANAGEMENT LTD.BIOCARE LIMITEDSHFZ International LimitedMOUNT SERVICES LIMITEDSHARP EXTEND HOLDINGS LIMITEDGuo Ye Hong Cheng Development LimitedCamvey Co., LtdATLAND PROPERTIES LTDEXCEL APEX INVESTMENTS LIMITEDNORDIX ENTERPRISE LTD.BAHIA MAR OVERSEAS HOLDINGS LIMITEDBAHU HOLDINGS (BVI) LIMITEDNEVADA INVEST & FINANCE CORP.MACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDWF MACHINE LIMITEDHIGHTOWER ASSOCIATES LTD.TRADITIONAL INVEST LIMITEDROYAL MAINE INTERNATIONAL LIMITEDBELLIARD HOLDING LIMITEDSECURAMAX LIMITEDYOUNG BILLION DEVELOPMENT LIMITEDVG Health Inc.AVB HOLDINGS INC.Integrated Professional Holdings Ltd.SEATECH MECHANIC AT SEA LIMITEDCOURTLEIGH BUSINESS INC.WANTHORPE (A) LIMITEDDiamond Maritime Holding LimitedPOWER DRAGON WORLDWIDE LIMITEDFAMOUS LADY LIMITEDCubespace LimitedThe London Nominees LimitedGOOD TURBO INVESTMENTS LIMITEDIce Cream International Medical Investment Company Limited 460870 ICE DELTA LIMITED 1168TOTAL REJOICE LIMITED 1373CHAMPION NEW ENERGY TECHNOLOGY LIMITEDChina Transocean Oil Group LimitedYIELD SUN INVESTMENT LIMITED

Compliance risks (entities)

ID: 124602

Entity name in English: ACCESS SKY LIMITED 974

Entity name in original language: ACCESS SKY LIMITED 974

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1612303

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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