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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/​ ALL-SET HOLDINGS LIMITEDJOURNEY HUNTER LIMITEDCENTENARY VENTURES LIMITEDiXperience LimitedPERSPECTIVE CAPITAL LIMITED 1278MEDI INVESTMENT LTD.TREASURE BRIGHT INVESTMENTS LIMITEDCHISHORE PROFITS LIMITEDSAFETY CORDS INCORPORATEDRibbon Falls LimitedSPLENDID CROWN DEVELOPMENT LIMITEDMITTLER SERVICES LTDSTAR OCEAN HOLDINGS LIMITEDOcean Trading Group LtdGOLD CREST INTERNATIONAL HOLDINGS LIMITEDFORTUNA GLOBAL INVESTMENTS LIMITEDTRIMARK SALES LTDEastbridge Finance Holdings LimitedMARABELL VENTURES LTDGuardian Capital International LimitedFESTIVE LION LIMITEDWIDE TREASURE INVESTMENTS LIMITEDECOFIN INC.NEW SEASON HOLDINGS LIMITEDSOLAR FUSION LIMITEDEXCLUSIVE BASE LIMITEDA.E.B INTERNATIONAL LTDEASTLUCK GROUP LIMITEDLORENA INTERNATIONAL HOLDINGS LIMITEDERCRO HOLDING LIMITEDRX&ME CO., LIMITEDSolex Energy CorporationSEQEO BIOINFORMATICS LIMITEDIMPERIUM JEWELLERY GROUP CO. LIMITED 1170Corvus International LimitedGANDER VENTURES S.A.WALDECK ALLIANCE, LTD.Calella Investments LimitedRUZA II LtdDYNAMIC X DESIGN LTD.ORIENT WISDOM ENTERPRISES LIMITEDSemecto Investments LtdFCF INTERNATIONAL LIMITEDSGS International Investment, Inc.Blue Creole Inc.CHINA REVIEW NEWS AGENCY NEWSPAPERS INVESTMENT LIMITED CHINA RUSSIA RESOURCES DEVELOPMENT AND INVESTMENT HOLDINGS COMPANYMEGA LINK MANAGEMENT LIMITEDThe London Nominees LimitedAccess Rich International Co., Ltd.Hispanic Channel Holdings Ltd

Compliance risks (entities)

ID: 125935

Entity name in English: ASTRABEL INVESTMENTS LTD.

Entity name in original language: ASTRABEL INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 258025

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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