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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/​ PARROT PRODUCTIONS LIMITEDPROCEAN OVERSEAS LIMITEDSUNLET MANAGEMENT CORPORATIONHorizon Heights Worldwide Corp.MINING AND PETROLEUM PROJECTS LIMITEDSUGARBERRY ASSETS LTD.HAILSTONE LIMITEDMULTI GLORY INTERNATIONAL FEATHER COMPANY LIMITEDINTEGRATED AGENTS LIMITEDBrother Capital Group LimitedVIRGIN TRADERS MOTORYACHTS LIMITED 1393CAPITAL & MARKETING INTERNATIONAL LTD.GRACE ERA TECHNOLOGY LIMITEDCERAMAY SECURITIES LIMITEDAsia Education Holdings Ltd.DALSTON INVEST & CO LTDSUNRISE SILVER LIMITED 1353ED Carr LimitedRICH GALAXY GROUP LIMITEDCARALAN LIMITEDVIENTO ASESORES S.A.Low Carbon Worldwide Investment (BVI) LimitedCRISPIN INVESTING INC.SEQEO BIOINFORMATICS LIMITEDIDA VALLEY LIMITEDEVER LUCK MANAGEMENT LIMITEDWINSBOROUGH LIMITEDCOPPERSMITH ASSETS INC.EXALT POWER LIMITEDCaribbean Resort Investments Ltd.BRILLIANT STEPS INVESTMENTS LIMITEDHONOUR ASCENT MANAGEMENT LIMITEDLITDALE TRADING LIMITEDA.I. Bayshore Corp.SILKMAY INVESTMENTS LTD.YONG SHANG INTERNATIONAL TRADING LIMITEDGlobal Aviation Leasing International LimitedLAROD INVESTMENT CORP.PLATINUM ASSETS ENTERPRISES S.A.BLUE SKIES ENTERPRISES LTD.e+Online (Holdings) LimitedHua Tsang Investment Group Ltd.LIGHT POWER GROUP LIMITEDDragon Joy Holding LimitedCOFCO (BVI) NO. 15 LIMITEDLAKETON VENTURES S.A.MATRIX GROUP PTY LTDTOCINA LIMITEDGENATA INTERNATIONAL HOLDINGS LIMITEDKAMIL TECH LTD.

Compliance risks (entities)

ID: 129831

Entity name in English: DIVINESTONES HOLDINGS LTD

Entity name in original language: DIVINESTONES HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661795

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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