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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/​ FIRST CHEER INVESTMENTS LIMITEDDunberry Investment Inc.MACLINK PACIFIC LIMITEDBOGEY INTERNATIONAL INC.THE BEST COMMERCIAL SERVICES COMPANY LTD.GREATFUL ASSET LIMITEDSINO ENERGY ENTERPRISES LIMITEDHUAYOU (HONG KONG) CO., LIMITEDDACHARN MANAGEMENT LTD.Cedon Commodities Trading LimitedPRIOINVEST LIMITEDGAIN WIN DEVELOPMENT LIMITEDHAI XIA SHIPPING S.A.Zaxxon Investments Ltd.RAGAWAY HOLDINGS LIMITEDMINARDI CAPITAL CORP.Austar PMC (SH) LimitedDONTEX TECHNOLOGY CO., LTD.Asia Beverage Holdings, LimitedMillwood Properties Holdings LimitedCRYSTAL SMART INVESTMENTS LIMITEDAsia Investment 30th Co., LtdOVERTON MANAGEMENT LTD.Meridian Group Services LimitedSandpiper Management LimitedLONG KEY ENTERPRISE LIMITEDCONTECH INVESTMENTS LTD.HealthComConsult LimitedChina Digital Art Education Ltd.MELASAINI LIMITEDSTRATEGIC GROUP INVESTMENTS LIMITEDVERDOSA MANAGEMENT LIMITEDAdmiraz Worldwide Corp.AO Asia Group LimitedCentennial Star Group LimitedLILLBURN INC.Glorious Capital Holdings Inc.MISORA HOLDINGS LIMITEDRedford Land LimitedTREECLEAR TRADING LIMITEDJOLLY WORLD DEVELOPMENT LIMITEDFairstraights Ltd.SmartHome Real Estate Ltd.HWARD INTERNATIONAL LIMITEDROMECA CORP.Shanghai Chemical Group Co., Ltd.WELL RAISE GROUP LIMITEDValtenor Limited 1387MAPLE FAMILY CAPITAL LIMITEDMOLTER OVERSEAS LIMITED

Compliance risks (entities)

ID: 127848

Entity name in English: Casella Securities  Ltd

Entity name in original language: Casella Securities  Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1490620

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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