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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/​ SO. CAL PROPERTY HOLDINGS LIMITEDREJU GROUP COMPANY LIMITEDWaters Edge Properties LimitedMARQAS CORPORATIONNine Mountains Holdings LimitedCOSTA CLARA ADVISORS CORP.WELL FRANK (HOLDINGS) LIMITEDDionysus International Capital Management Co., LtdAthena Advisory Ltd.CORE TECHNOLOGIES INC.EMPYREAL SPC LimitedWATFORD PARTNERS LTD.Spotswood Petroleum LtdKELVIN INTERNATIONAL CONSULTANTS LTD.ACTONA INTERNATIONAL COMPANY LIMITEDCOMEX STEELS LIMITED 1058LUCK STAR ASSETS LIMITEDBILLION AUSPICIOUS INVESTMENTS LIMITEDMAXCO DEVELOPMENT LIMITEDLONDERVILLE TRADE LTD.Blancor International LtdOFIX INTERNATIONAL INC.MERCHISTON GROUP LIMITEDHazelton Finance Ltd.Solare Group LimitedSkycraft Media LimitedDantek Holdings LimitedEXCEL RELIANCE HOLDINGS LIMITEDMAPLEX ALLIANCE LIMITEDPERVIS CORPORATIONTOTAL APEX HOLDINGS LIMITEDALLY BOND LIMITEDPipedream Investments Group LimitedDANIEL GROUP ENTERPRISES LTD.Adipo Origin LimitedGA Products LimitedNew Media Beauty Inc.Applecorp Holdings Ltd.WBCM Investments LimitedHADDEN GROUP LTD.ILEX MEDIA SOLUTION LTD.CENTURY ALLIANCE INTERNATIONAL LTD.BRENTON WORLDWIDE CORP.DALSTON INVEST & CO LTDCHARMING LIMITEDVIVID CHINA GROUP LIMITEDULTIMATE VICTORY LIMITEDGrand Extremes Holdings LimitedPuretrade Ltd.EURO-LATIN FINANCE CORP.

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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