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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/​ Khawarizmi LimitedTEXOR DEVELOPMENTS INC.MOUNT FIRST INTERNATIONAL LIMITEDGONDOLIER INVESTMENTS LTD.FOURDEES LIMITEDGalana Petroleum Marketing LimitedAQUARELA TRADING LIMITEDFestinvest LtdCapitalTex Inc.Consolidated Marine Contractors S.A.HIGHLAND WARRIOR LTD.Matrix Youths Volleyball AcademyBEST FAITH ENTERPRISES LIMITEDBLISSPOINT GLOBAL INCLALUF HOLDINGS INC.TRINIBAD BUSINESS LTD.A SHINE INTERNATIONAL DEVELOPMENT COMPANY LIMITEDNISCO GROUP INC.BEST ASPIRED LIMITEDMANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.STELKON INVESTMENTS LTDPurple Shoes International, LimitedRUBBI TRADING INC.REVERA GROUP LIMITEDMACARTI FIRST S.A.Anderson Investors Inc.RINGSTAR HOLDINGS LIMITEDDyronimo Holdings Ltd.CopperFord Business Inc.101CAPITAL LTDSecure Capital Management Ltd.HnS First Holdings Ltd.Zoomac Holdings LimitedBELLINGHAM INVESTORS, S.A.FULLINK INTERNATIONAL INC.FAR EAST LOGISTICS MANAGEMENT LIMITEDTRIMARK WORLDWIDE LIMITEDMERINO VENTURES LTDBUSER LIMITEDHINOKI LIMITEDTABARD FINANCE LIMITEDRICH GALAXY GROUP LIMITEDLe Shandong Co., Ltd.ROGELPINA HOLDINGS LTDAABB LTD.GAIN BOND HOLDINGS LTD.PELISTER TRADING CORP.DELTA ONE IP HOLDINGS LIMITED 1075SHINE SPEED MANAGEMENT LIMITEDSILVER CITY CAPITAL INVESTMENT GROUP LIMITED

Compliance risks (entities)

ID: 127851

Entity name in English: Cash Star Holding Ltd.

Entity name in original language: Cash Star Holding Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621617

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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