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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/​ MONTREAU INTERNATIONAL LTD.ZEGNA CORP GLOBAL LIMITEDAdvent Capital Holdings LtdPOMINGTON LTD.SINOLAND CAPITAL LIMITED 1332Maroon Blue Holdings LimitedBio Feedstock Procurement Services LimitedOleander Ridge Investments Ltd.GENCO CAPITAL GROUP LTD.VESPER TRADING INC.CRISTELLO TRADING LTDLANA DEVELOPMENT COMPANY LIMITEDKENNWIN HOLDINGS LIMITEDLUVERA HOLDINGS LIMITEDFawdon Investments Overseas Ltd.CAESARS ORIENTAL LIMITEDOceancrest Management Corp. 1261VULTURE CAPITAL INVESTMENTS LTD.BOEL Consulting Services, Ltd.Mare Investments LimitedGIANT BRINE MANAGEMENT CONSULTANT LTD.VERANDA CAPITAL INVESTMENTS LIMITEDFRUTRADE LIMITEDPunta Management Ltd.ALLSHEP LTD.DREAM LEGEND LIMITEDFLYING WAVE HOLDINGS LIMITEDQIAN LONG LIMITEDEternal East Holdings LimitedMILAGE INVESTMENT HOLDINGS LIMITEDLINK UNION LIMITEDSUCCESS CORE LIMITEDCA.P.EQ. PARTNERS 2003-2004 LTD.SANPIN Investments Holdings Inc.KAT International Holdings LimitedARFELD INVESTMENTS LIMITEDLORIENT TRADING S.A.VALUEMAX HOLDINGS LIMITEDHORIZON RAY LIMITEDCraftWood Universal Ltd.Real Star Properties Ltd.GMO Investment Inc.Pamfleet 139 Asset Management LimitedMONSHERY INTERNATIONAL LIMITEDHARVEST WIN GLOBAL LIMITEDRenaissance Wealth LimitedNew-Haven Investment Group LimitedLORENA INTERNATIONAL HOLDINGS LIMITEDBRILLIANT SINO INVESTMENTS LIMITEDR D A Financial Investors Limited

Compliance risks (entities)

ID: 124985

Entity name in English: ALENBERG INVESTMENTS LIMITED

Entity name in original language: ALENBERG INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669065

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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