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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/​ Focuslite Trading LimitedJ & B INTERNATIONAL INC.NICOMET LIMITEDHODGES MANAGEMENT S.A.BRAVE CHANCE LIMITEDAFRO-GRECO INVESTMENTS LIMITEDGOLDEN VENTURES DEVELOPMENT LIMITEDALLSERVE MANAGEMENT LIMITEDPOWER BUILD HOLDINGS LIMITEDPIVOTAL TECHNOLOGY LTDMOBITONE LIMITEDTierra Colorado Company Ltd.ALPHA FAME INVESTMENTS LIMITED 985Adagio Capital LtdAndes Resources Holdings CorporationSHINING ALONG LIMITEDRADDOX TRADE LTD.GLOBAL CENTURY HOLDINGS INC.BL BIGLUMEN INTERNATIONAL HOLDING LTD.DOUBLE PLEASURE INVESTMENT LIMITEDALPHA PLUS LIMITEDBOND TENG INVESTMENTS LIMITEDAVANTA SUPPLIES LTDAussi International Ltd.ForemostRx LtdASTON MARKETING LIMITEDABLE ACE HOLDINGS LIMITEDSeafront Consultants LtdRosemarys Farms Enterprises LimitedAA ENGINE LIMITEDOaklands Pte LtdREDMIST HOLDINGS LIMITEDVALENSEA INVEST LTDMAYWOOD PROJECTS INC.TROLLI KING HOLDINGS LTD.LEGEND HOTEL & RESORT HOLDINGS (VIETNAM) LTD.OYAL HOLDINGS S.A.GAMA PRODUCTS LTD.GRANDWAY USA CORP.KORASIA SHIPPING CORPORATIONDiamond Creek Worldwide Inc.BRIGHT SEASON INTERNATIONAL LIMITEDDD MANAGEMENT LIMITEDLINKBEST SYSTEM DEVELOPMENT LIMITEDRam's Car Rental & Auto Sales LimitedHEP Asia Holdings LimitedMANAGENIUS LTD.PORTMORE GROUP LIMITEDMarais Services LimitedGear Holdings Limited

Compliance risks (entities)

ID: 129763

Entity name in English: DIGITAL BREEZE LTD.

Entity name in original language: DIGITAL BREEZE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509010

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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