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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/​ Auxilium Investment Grade Fund LimitedHIMIL CAPITAL INC.LAMPINTON CORPORATIONNOVOLET SERVICES COMPANY LTD.MEGA BUSINESS WORLDWIDE LIMITEDEverest Capital Ventures Ltd.PALERMO PROPERTY HOLDING LTD.LYNDEN INVESTMENTS LTD.Alpha Petrochemicals LimitedPGK Group IncorporatedVIRGIN ODYSSEY CORPORATIONCreative Connection Overseas Inc.XingRong International LimitedOMNIVIEW TRADE LTD.VE PROJECTS LIMITEDFAVOR WISE INTERNATIONAL LIMITEDMART HOLDING INTERNATIONAL LIMITEDde Candole LimitedBreeze Sailing Offshore LimitedZNANIYE-CENTRE STUDY GROUP LTD.POWER UP FINANCE LIMITEDCHALICE HOLDINGS LIMITEDEVER ACHIEVE AGENTS LIMITEDALGOMA HOLDINGS LIMITEDLINPRO HOLDINGS LIMITEDBRUFANI CONSULTING LTD.GAINSHILL UNIVERSAL INC.FLYING LARKSPUR LIMITEDSTARWOOD ASSETS GROUP II LIMITEDAMPLE MINERAL RESOURCES LIMITED 989OEM POWER PRODUCTS LIMITEDFIRWEL INTERNATIONAL CORPORATIONDEVINE CONSULTING S.A.THE CHUN HO CO., LIMITEDQuantum Capital Worldwide LimitedEBERVALE HOLDING LIMITEDREADY TAKE INVESTMENTS LIMITEDProfessional Soccer Agent LimitedABILITY ACT INVESTMENTS LIMITEDInt-Law Consultants LimitedSILVERPLUS INVESTMENT LIMITEDEVYAN INVESTMENTS LIMITEDBlue River Global Assets Ltd.Mirabella Holdings CorporationBALCONA TRADING LTDSANDYCASTLE HOLDINGS LIMITEDSun Investment Ventures LimitedSTRATHBROOK HOLDINGS LIMITEDInnovative Factory LimitedStella Vetigia Ltd.

Compliance risks (entities)

ID: 130494

Entity name in English: ELIAS INTERNATIONAL HOLDINGS LTD.

Entity name in original language: ELIAS INTERNATIONAL HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621840

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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