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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/​ QUENTORIA LIMITEDAlpha Health Services Inc.OSAMA Investment LimitedTIMES CAPITAL INTERNATIONAL GROUP LIMITEDEleven Truths LimitedLITDALE TRADING LIMITEDEASTPORT GLOBAL INVESTMENTS LIMITEDWANDRIN PROPERTIES LIMITEDHengli Investment LimitedCHOSEN EMPIRE LIMITEDCACTUS REAL ESTATE S.A.FILLEIGH HOLDINGS LTD.TAVISWAY INVESTMENTS LIMITEDELITE CHINA GROUP LIMITEDPATUCA INVESTMENTS LTD.Aura Global Ventures IncTop Class Events LimitedSpica Investments Business S.A.BROOK INVESTMENTS LIMITEDimagine asia pacific group limitedMiah UrFilez, Ltd.CALERNEN FINANCE INC.MILLARD BUSINESS CORP.ROMVIEW HOLDINGS CORPORATIONBarnett & Clark Inc.TECHWOOD DEVELOPMENTS LIMITEDWALDON SOLUTIONS LTD.Star Energy Partners Holding Company LtdACTION WEST LTD.SPLASH TV CORPORATIONIMPACT SUCCESS HOLDINGS LIMITEDMOSAG TRADING CORP.GVA HEDGED EQUITY II MASTER LIMITEDPARTNERS INVEST GROUP LTD.TRUE EXPERT HOLDINGS LIMITEDHCK GROUP CORPORATIONBORDERLESS REWARD LIMITED 1024Tuff Turf LimitedMaster-Truck LtdCITY PARK RESOURCES LIMITEDBrookton Hill Group LimitedMGB METRO GROUP BUYING HK LIMITEDLegal Contacts Marketing LimitedPROPLANOT TRADE & INVESTMENT LTD.ON-BRIGHT BUSINESS LIMITEDLYNDON CAPITAL GLOBAL LTD.MOPELIA LIMITEDDAVENPORT INTERNATIONAL GROUP S.A.Guohua International Investment LimitedZEAN ENTERPRISE LIMITED

Compliance risks (entities)

ID: 125798

Entity name in English: Asia Finance Service Ltd.

Entity name in original language: Asia Finance Service Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 406005

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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