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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/​ HEARTWELL ASSETS, LTD.EASY SOLUTION GROUP LIMITEDEUROFLAIR MERCANTILE CORP.WINDARRA LIMITEDAlpha Petrochemicals LimitedPANPACIFIC INDUSTRIES LIMITEDSURE NOVEL LIMITEDMax Alpha Samples LimitedUrak Assets LimitedCENTRAL SHARP GROUP LIMITEDCRC CHINA LIMITEDSMARTVIEW INVEST LIMITEDHKG HOLDINGS LIMITEDWhite Dune LimitedKVS Holding LimitedBOX FINANCE LTD.Aether Investment Development LtdPAGE INTERNATIONAL GROUP LTDAMRAM CAPITAL S.A.S&G CorporationQUICK ASIA HOLDINGS LIMITEDAFANTI INTERNATIONAL TRADE LIMITEDKNIGHTSKY LIMITEDProgility Ventures Holding LimitedWellpoint Gain LimitedUNILINK GROUP-II LIMITEDGVA TRADING MASTER LIMITEDDALE ENGINEERING LTD.BRASCOM GROUP CORP.SAVILLE INVESTMENTS GLOBAL CORP.1141 INVESTMENTS LIMITEDLMW Consulting LimitedZRH NOMINEES (0012) LTD.THL Mauritania Iron Ore LimitedYARULA MANAGEMENT LTD.BMG Global Holdings Ltd.SUPERNOVA STAR LIMITEDM Partners LimitedSUN ALLIANCE HOLDINGS COMPANY LIMITEDMybonus Ltd.KING FORTUNE CONSULTANTS LIMITEDMayfair Systems Pte. Ltd.Guyana Forestry Investment Company LimitedSPEK Holdings LimitedSpecialised Investment LimitedTribek Finance Group, LtdArt Holder Invest LimitedDNR INTERNATIONAL INC.Amos Group LimitedDERBY GLOBAL ASSETS CORP.

Compliance risks (entities)

ID: 125557

Entity name in English: Applewood & West Ltd.

Entity name in original language: Applewood & West Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675944

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.