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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/​ MASK HOLDINGS GROUP LIMITEDMETALS EUROPE INTERNATIONAL LIMITEDPAM HOLDINGS ASSOCIATES CORPORATIONFUTURE OPTION HOLDINGS LIMITEDCHOLOMA INTERNATIONAL LIMITEDDAVID PHARMA COMPANY LIMITEDBLUEMARINE SHADOW LIMITEDChina New Energy International Holding Company Limited 1440135 China New Resources Trade Co., Ltd.PROPERTY HOLDINGS GROUP LIMITEDDUVALE MANAGEMENT LIMITEDAVEDON BUSINESS LTD.STREAMFO INTERNATIONAL COMPANY LTD.DUNCROSS INVESTMENTS LTD.KINGGO CO., LIMITEDGONCA INVESTMENTS LTDWELL CHANNEL LIMITEDOne Button Studio Inc.MERRICK ASSETS LIMITEDTOPLINE INDUSTRIAL LIMITEDNEPTUNE SYSTEMS LTDEAST RICH GROUP LIMITEDLOMERON INTERNATIONAL LTD.CRAIG CROSS LIMITEDNORD LEASE CORPORATIONGMG ENTERPRISES CORP.WORLDWIDE STAR HOLDINGS LTD.REAL GOLD INVESTMENT LIMITEDKALE PROPERTIES LIMITEDIBERIAN BEVERAGE GROUP (BVI) LIMITEDEuro TradeLogistics LtdSTAR ACE INTERNATIONAL LIMITEDBELDELL HOLDING S.A.Birkshire Holdings Inc.COUR CARRE WORLD LIMITEDPacificSun Investments Ltd.GLADESTRY ASSOCIATES INC.WAYWIN INTERNATIONAL LIMITEDBASIC AGRO CONSULTANTS ENERGY LTDSILVER FOX ENTERPRISES LIMITEDSEINE IMAGE COMPANY LIMITEDGALAXY CENTURY INTERNATIONAL INVESTMENT LIMITEDGOOD MELODY INVESTMENTS LIMITEDLexa Group Holdings Inc.GREAT COMPANION HOLDINGS LIMITEDUniversal International Oil Ltd.CETH INVESTMENT CORPMACRO YATAI INVEST CO., LIMITEDWONG FINE ARTS S.A.BOGEY INTERNATIONAL INC.Astview International Ltd.

Compliance risks (entities)

ID: 124779

Entity name in English: Advanced Telecommunications Solutions, Inc.

Entity name in original language: Advanced Telecommunications Solutions, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663399

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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