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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/​ WALCOTT LIGHT GROUP LIMITEDRUNFA HOLDINGS LIMITEDICE Group Asia Pacific LimitedPark Regency Ventures LimitedFans age Ltd.GOLDEN DALE GROUP LIMITEDGAO LONG INVESTMENTS LIMITEDDRAFTING CAD INC.Dijon Global Partners Corp.Pacific Aircraft Corp.ETC Marine Ltd.OEL International LimitedEqual Consulting Overseas Co., Ltd.RAILBOW SERVICES INC.ZEVEN HOLDINGS LIMITEDMASALA BUSINESS INC.ALEXANDRA PROFITS LIMITEDMCM COMMERCIAL SERVICES LIMITEDDILIGENT HARVEST LIMITEDKimura Investments LimitedGolden Shrine Investments Ltd.QUINN SERVICES LIMITEDWAIMEA HOLDINGS LTD.NEOMET, Inc.Bright Top Consultancy LtdChina Elite Capital Ltd.Lucerna Group LtdCORBIN INDUSTRIES S.A.SUCCESS WAY GROUP LIMITEDChia Tai Jilin Investment Holdings LimitedYEAR TOP HOLDINGS LIMITEDLIONION HOLDINGS LIMITEDCUBUS ASSOCIATES S.A.AGLAIA COMPANY S.A.WHITELAND HOLDINGS LTD.uChallenge Holdings LimitedDream Pot Company LimitedEstuary Property Holdings S.A.RAILAKE INDUSTRIES LIMITEDStaccato Assets LimitedRENDELL FINANCE LTD.Home Comfort Holding Ltd.Property Syndications Group LtdACTIVECO INTERNATIONAL LIMITEDCalabria Ventures Offshore LimitedHUMPHREY INTERNATIONAL CORP.STARFOLDER LIMITEDFUTURE GROWTH GROUP LIMITEDArellano LimitedPATTIBLERE LTD.

Compliance risks (entities)

ID: 129612

Entity name in English: DELOSTAR HOLDINGS LTD

Entity name in original language: DELOSTAR HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664700

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.