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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/​ Dimension Trading Associates, Inc.EAST PEAK INVESTMENTS LIMITEDHartburg Enterprise Ltd.HAVERFRONT FINANCE LIMITEDESPLANADE MANAGEMENT LTD.ERADA, LTD.Helco Investment Inc.KFD Holdings LimitedForeland Group Estate LimitedAVEDON BUSINESS LTD.LASHOU GROUP EMPLOYEE HOLDING INC.PreIPO International LimitedSakuhime Investment LimitedTrans African Ventures LimitedMidas Intertrade Group Ltd.Content Development Asia LimitedAGLAIA COMPANY S.A.GAIN PLUS GROUP LIMITEDGOODWILL ASSET INVESTMENT INC.ISI GROUP HOLDINGS LTD.G.Z. SERVICE LIMITEDREGENT PROGRESS LIMITEDTREASURE CREEK HOLDINGS LIMITEDHOPEHIGH INVESTMENTS LIMITEDSIMERA FINANCE S.A.Cater Tools Supply Inc.Scorpio Select LimitedMARKS & MARKS INDUSTRIAL INC.AFRICA OIL RESOURCES AGENCY LTD.Pacific Resource Securities LimitedBESTCO DEVELOPMENT LIMITEDCLIFFTON DEVELOPMENTS LIMITEDHarvick Assets LimitedZRH NOMINEES (0012) LTD.HYMSWORTH LIMITEDNUGENT INTERNATIONAL CORP.Earth Associates Ltd.Offshore Security Services Ltd.LAMPERT INVESTMENTS LIMITEDCLASSY CROWN GROUP LIMITEDTIGROSTONE BENEFITS INC.RAYMAN ENTERPRISES LTD.HCS NOMINEE SERVICES LTDTHELEMA PROPERTY LIMITEDBEIJING JIU RUN HE DEVELOPMENT COMPANY LIMITEDPANTANEL S.A.MARVEL MAX HOLDINGS LIMITEDCKLS GROUP LIMITEDCordyline Trading LimitedGRI 2 Limited

Compliance risks (entities)

ID: 124895

Entity name in English: AIRSHOTS LTD.

Entity name in original language: AIRSHOTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672113

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.