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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/​ CRANBURY DEVELOPMENT CORP.GOLD SECTIONS DEVELOPMENT LIMITEDSUNTECH WORLDWIDE LIMITEDTRAILMONT INTERNATIONAL CORP.REDCLIFFE TRADE & INVESTMENT LTD.International Administration Services LimitedChina National Post Media Limited 1049GOLDEN FAME INVESTMENTS GROUP LimitedRAHWAY INVESTMENTS LIMITEDMULTILEAD HOLDINGS LIMITEDBAR ALLIANCE INVESTMENTS LIMITEDeRAYTEC INDIA PRIVATE LIMITEDOctans International Investments, Inc.RICHER INTERNATIONAL ENGINEERING LIMITEDSTEP ENERGY INTERNATIONAL INC.Shanghai Xiang Yun Lai Investment Consultancy Company Limited 1657123 Shanghai Yinchuang (Hong Kong) LimitedSiscal Securities LimitedASIA ENGINE INDUSTRIAL LIMITEDBatiat Chemicals Ltd.FERRYSTON PROPERTY CORP.Floneran Trading Group Inc.AQUAPLUS TECHNOLOGIES LIMITEDBGTY LimitedHAMPTON TRADE LTDBELLWOOD PROPERTIES LIMITEDDENIM-TECH ASIA CO LTDOMNI CAPITAL INVESTMENT LIMITEDHarvick Assets LimitedI-STAR INDUSTRY CO., LTD.Fanecon International LimitedPARK LANE INTERNATIONAL ADVISORS LIMITEDSPLENDOR HOLDINGS LIMITEDLoritex Ltd.Q&H Advanced Material Application Technologies Co., LTD.TOP REACH INTERNATIONAL LIMITEDDIMENSION SOLUTIONS LTD.PLATINUM CONCEPT HOLDINGS LIMITEDMaterial Research, IncorporatedPANPACIFIC INDUSTRIES LIMITEDDimension Trading Associates, Inc.Highlands Investment Overseas Group LimitedPACIFICAL PROPERTIES LIMITEDSPLENDID WORLD INVESTMENTS LIMITEDNEEDLES POINTE LTD. 1249MADISON INVESTMENT SUCCESS LIMITEDHorizonte Enterprises Ltd.Delta-East Investment Group LimitedWOODBRIDGE INTERNATIONAL SERVICES S.A.DIME FINANCE CORP.WEN WEI HOLDINGS LIMITED

Compliance risks (entities)

ID: 127944

Entity name in English: Celebrity Investment Holdings Limited

Entity name in original language: Celebrity Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683129

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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