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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/​ K.I.P. INVESTMENTS HOLDINGS LIMITEDAviation Handling Systems Ltd.LineStar Export Corp.GURNAT ENTERPRISES LIMITEDUNITED HOTELS & TRADING COMPANY LTD.VEC SHIPPING CO. LIMITEDFORRESTFIELD LIMITEDPacific Management Enterprises Ltd.ROLL WHEEL INTERNATIONAL LIMITEDFASTPORT OVERSEAS INC.Tranen Capital Real Estate Fund Ltd.Karlsson Corporation 1191Taipei Tianmu Art Lab Inc.FUTURE BRIGHT OVERSEAS LIMITEDJacks Fala LimitedFINLAND HOLDING INC.TINCO UNIVERSAL S.A.GRANVAUGHN GROUP LTD.Devonview LimitedNEW VICKING AMUSEMENT LIMITEDGrand Radiant Group Holdings LimitedLHJ Holdings Ltd.Raindance Group Inc.EAST TREND INVESTMENTS LIMITEDPOWER JET INVESTMENTS LTD.FIRST GREECE CORP. 1114LANRIZ LTDTERRANOVA INVESTORS CORPORATIONGlobal Tantalum CorporationTHE ROM COMPANY LIMITEDSOFIA INTERNATIONAL ACCESSORIES TRADE CO., LIMITEDTELFORD INFRASTRUCTURE INVESTMENTS LIMITEDFIRSBELL FINANCE LIMITEDMILLARD BUSINESS CORP.CRISHIL, S.A.CAPETTO INVESTING CORP.CORPORATE INSIGHTS GLOBAL RESOURCES, LIMITEDBEST TONE HOLDINGS COMPANY LIMITEDWindstar Services LimitedGlobal Domain Holdings LimitedAbsoluteChina Company LTD.GP Vietnam Capital LtdSIMATELEX INDUSTRIAL COMPANY INTERNATIONAL LIMITEDSURE RICH INTERNATIONAL ENTERPRISES LIMITEDFaith Asia Investment LimitedHangoh LimitedLydney Resources LimitedCHARTERCORP INC.SPLENDID EXCELSIOR ENTERPRISES LIMITEDUNITRANS INVEST COMPANY LTD.

Compliance risks (entities)

ID: 124771

Entity name in English: Advanced Eurosoft Inc.

Entity name in original language: Advanced Eurosoft Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664301

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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