Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ KOLINDA HOLDINGS LIMITEDFLOWERFIELD BUSINESS LTDHampton Aggressive Investors S.A.Legal Capital Solutions LimitedPapura LimitedGlobal Tribe Networks CorporationCABOT TRADE INC.EASTCOAST INDUSTRIES LIMITEDEMERY OVERSEAS LTD.ORIENTAL FRONTIER LIMITEDUlatic Management Inc.JAY HOLDING INTERNATIONAL S.A.WINTERWISP TRADING LIMITEDABSOLUTE ENDEAVOR LIMITEDQETALI INVESTMENT LTD.EAGLE GRAND INVESTMENTS LIMITED 1086Wonderway Holding International LimitedColdwell Realty Holdings LimitedGOLDEN FIRST HOLDINGS LIMITEDSpur Win LimitedSUPERPRO GROUP LIMITEDKENCOURT HOLDINGS LTD.CAL BARCO LIMITEDCTS Operation (BVI) LimitedVINCA INTERNATIONAL LIMITEDGENUS INVESTMENTS LIMITEDPRP Real Estate & Investments, Inc.DALI INTERCONTINENTAL LTD.Anticosti Investments LimitedGRANELLA LIMITEDAmazing Grace Development Company Corp.ELITE KINGDOM HOLDINGS LIMITEDEastern Tristar United LimitedPROSPEX TRADING INC.PALMSPRING TRADING LTD.TREASURE TIME TECHNOLOGY LIMITEDTranen Capital Natural Resources Fund Ltd.ARAGON COMMERCIAL LTD.HEIRLOOM INTERNATIONAL LIMITEDGLOBAL BROTHER HOLDINGS LIMITEDREBUS ENTERPRISES GROUP S.A.CopperFord Business Inc.MATRIX GROUP PTY LTDKINGWOOD (ASIA) LIMITEDSUPREME VICTORY GROUP LIMITEDNeptuno Mariscos LimitedMID CENTURY INVESTMENTS LIMITEDIF&F LTDLANBER INVESTMENTS INC.ANDRICH INVESTMENTS LTD.

Compliance risks (entities)

ID: 130797

Entity name in English: ESMERALDA GROUP LIMITED

Entity name in original language: ESMERALDA GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 285519

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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