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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/​ FUTURES TECH SERVICES LTD.ROSEPOINT FINANCE LIMITEDBillion Concept Ventures Ltd.JASON INTERNATIONAL TRADING CO., LTD.China Xingnong Agricultural Investment (Group) Limited 1673745 CHINA YUN INDUSTRIAL PARK LIMITEDGalway Pacific Services LimitedABLAZE HOLDINGS LIMITEDThe Private Closet LtdLASHOU GROUP EMPLOYEE HOLDING INC.Andalusia Investment Holdings Ltd.Gate F9 CorporationCIMEX ENTERPRISES LTD.SINCERITY ALPHA HOLDINGS LIMITEDBLOOMDALE INVEST LIMITEDDAVISTON MANAGEMENT INC.Bright Ship Company LimitedSAVILE ROW LIMITEDBurgenland Florentino Ltd.China Europe Line Ltd.Hamptone Ltd.INDUSTRIES INTERNATIONAL LTD.Y&Z TRADING Co., LTDGALES VENTURES S.A.BCM F&B LimitedAsia Pacific Natural Resources Ltd.MILEAGE INTERNATIONAL LIMITEDHOUSTON TECHNOLOGIES LIMITEDCUSTOMER CARE AND MAIL RESPONSE HANDLING INC.EXCEL DYNASTY HOLDINGS LIMITEDCONCORDE BONUS LIMITEDEurofro Group LtdRiviera Universal Overseas Inc.BROOKICL CORPORATIONKTHL CORPORATIONXihu Capital Holdings LimitedGolden Sphere Holding Development LtdTEAM SEASON LIMITEDOSVERON TECHNOLOGIES LTD.RICOWELL INVESTMENTS LIMITEDGAC LIMITEDThames Liberty Trading Corp.MEDFORD SERVICES LIMITEDTopflex Investment Holding LTDLOUISVILLE MANAGEMENT INC.Aurum (Holdings) Kapende LimitedLOVARTEX LIMITEDNoble House Metal Trading Ltd.Development Prospects Inc.GRANDFORT ESTATES LIMITEDBESTYIELD GROUP LIMITED

Compliance risks (entities)

ID: 130806

Entity name in English: Esquire Trading Pvt. Ltd.

Entity name in original language: Esquire Trading Pvt. Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1424007

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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