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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/​ MAJOR GOLD FINANCE INC.TWINKLE BRIGHT INCORPORATEDESMERALDA GROUP LIMITEDAcorn Point Enterprises Ltd.FASTHAND LIMITEDINSIGHT GLOBAL HOLDINGS CO., LIMITEDLUCKY DATE LIMITEDTRANS TRADING GLOBAL CORP.IDEA BRIGHT LTD.J. G. MEAT COMPANY LTD.SMART PROPERTY LIMITEDBLINKER SOLUTIONS LIMITEDSPRING CHARM INTERNATIONAL LIMITEDVERDASI HOLDINGS INC.FRUITCAKE HOLDINGS LIMITEDSilver Way Shipping LimitedRYO CAPITAL PARTNERS LIMITEDROMIR HOLDING INTERNATIONAL LTD.LUCKY CENTURY GROUP LIMITEDENTAY SYSTEMS, INC.ERCOS ENGINEERING S.A. Entouraga Limited Entouraga Limited n/a PROSPER ORIGIN LIMITEDEAGLE BAY CORPORATE LTD.AVOLA INVESTMENTS LIMITEDPunta Arenas Group S.A.GLAD DIRECTION OVERSEAS LIMITEDMORIN UNIVERSAL LTD.CABOSTAY INC.BAHIA MAR OVERSEAS HOLDINGS LIMITEDTOTAL COURAGE LIMITEDStar Fair Ventures Corp.ALACRITY HOLDINGS LIMITEDREGENT'S PROPERTY LIMITEDFimbria LimitedSUPERFLOW LIMITEDVANBRUGH TRADING INC.ALLBEST INDUSTRIAL RESOURCES LIMITEDCARRY FULL INVESTMENT CORP.Burnynghill Holdings LimitedTruffle Holdings LimitedCHEER FULL INVESTMENTS INC.MEDICARE INC.SANTON LIMITEDGOODYARD TECHNOLOGY LTD.Violet Power International Company LimitedBILLION STATION INTERNATIONAL LIMITEDEXCROFT ENTERPRISES INC.SIMPLE VENTURE LIMITEDSUPER IDEA CONSULTANTS LIMITED

Compliance risks (entities)

ID: 125573

Entity name in English: Aquafiltrants Holding, Inc.

Entity name in original language: Aquafiltrants Holding, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664626

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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