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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/​ Cairncross Capital Group, Inc.GREAT PARAGON LIMITEDIGL Holdings LtdFONDA ASSOCIATES LTD. 1117ROWE INTERNATIONAL LIMITEDGRANITE MANAGEMENT LIMITEDDIH LHING ENTERPRISE CORP.SKY PARTNER INTERNATIONAL LIMITEDCREATE IDEA INVESTMENTS LIMITEDMarquise Capital Inc.TranSino Inspections Limited 1375TOP SELECTION COMPANY LIMITEDDE XIN LIMITEDD G CONSULTING CORPORATIONCHEETAH FINANCIAL ASSET MANAGEMENT LTD.MAX CREATION DEVELOPMENT LIMITEDHamilton & Smitty Ltd.Zeal Group LtdDacko International Services Ltd.BALCOR INTERNATIONAL LTDAVLOX INVESTMENTS LTDANKON INTERNATIONAL LIMITEDTROIWELL HOLDINGS LIMITED3H Consultants Ltd.BARDOLAY HOLDINGS LIMITEDRare Ruby Inc.Lead Interior Ltd.PLATTOW INVESTMENTS LIMITEDTAP PIPELINES INTERNATIONAL LIMITEDNORRON MANAGEMENT INC.GRAND COUGAR INVEST & FINANCE CORP.ETAH Global Ltd.SOUTH MAINLAND INVESTMENTS LIMITEDM3 BEHAVIOURAL FINANCE LIMITEDRED HARVEST INVESTMENTS LIMITEDFORTEX LINE LTD.Deloraine Universal LtdKISSEL ESTATE INC.BASIN HILL LIMITEDUPPER RICH RESOURCES LIMITEDKORDES FINANCE LTD.GreenLiv Technology Ltd.INDERT SECURITIES LTD.HIGHER CHANCE INVESTMENTS LIMITEDSetcore Holding LtdOCEAN DIAMOND INTERNATIONAL LIMITEDINMAXO CAPITAL CORP.SMOOTH PROSPECT CONSULTANT LIMITEDTRANS TRADING GLOBAL CORP.KENNEDY ENTERPRISES LIMITED

Compliance risks (entities)

ID: 125937

Entity name in English: ASTRO BEE ENTERPRISE LTD.

Entity name in original language: ASTRO BEE ENTERPRISE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668190

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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