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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/​ VOCEAN SHIPPING AND TRADING COMPANY LIMITEDNEW VICTORIA GROUP LIMITEDVIEWCO PRODUCTS LIMITEDSILVERGATE ESTATES LIMITEDALDERNEY CONSULTING INC.Sterling Commercial Corp.GREEN PLAN MANAGEMENT LIMITEDPaysetter Holdings LimitedSERENAD GLOBAL CORPORATIONLEAD HERO GROUP LIMITEDAlfa Trade International Holding LimitedG GLOBAL ASSET MANAGEMENT INC.Felimar CorporationMayfair Universal Group LtdCHINE MACHINERY FINANCIAL SERVICES LTD.CRAIGMORE INVESTMENTS LTD.BELLA DONNA ENTERPRISES LIMITEDFOSTER CONSULTING LIMITEDAFO Group CorporationGOLD VICTORY GROUP LIMITEDSPANTRANS LTDSNAGA GROUP LTD.Illivio Investments Ltd.GENTLENESS SPIRIT HOLDINGS LIMITEDMACFARNIE LIMITEDVAULT (ASIA) LIMITEDSheer Bliss Investments Inc.ABANO INVESTMENT LIMITEDPEE JEWELLERYS LTD.FULL PINE LIMITEDSPIRIT OFFSHORE SERVICES LIMITEDBRUFANI CONSULTING LTD.NUTIME INNOVATION CO., LTDVODATEX (CHINA) INT'L TRADE CO., LTD.MONAROV INTERNATIONAL LIMITEDSINOALPHA INVESTMENT LIMITEDPARK LANE INTERNATIONAL ADVISORS LIMITEDBECA ASSETS LTDNOVATACT CORPORATION 1258ANGOLA MINING SERVICES LTD.TRUXFORD S.A.ROBINA ESTATE INC.CARINGBAH LIMITEDCASCADE SEMICONDUCTOR ASIA PACIFIC LIMITEDChina Infrastructure Development Holdings LimitedHK Legend LimitedADELANTO HOLDINGS LIMITEDDakota Partners LimitedH2 HOLDINGS GROUP LIMITEDROSY BLUE LIMITED

Compliance risks (entities)

ID: 130451

Entity name in English: ELATO INVESTMENTS LIMITED

Entity name in original language: ELATO INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657432

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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