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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/​ LEFLAIVE PARTICIPATIONS LIMITEDOcean Link Management Corp.KEL'S AUTO BODY DESIGN & CARCARE LIMITEDCARBON GREEN HOLDINGS LTD.LONG MAO LIMITEDMALTERS LIMITEDAURLAND INVESTMENTS LIMITEDHONGKONG VIPSTECH DIGITAL CO., LTDSILVER TRACK LTDACE FORTUNE INVESTMENTS LIMITEDSYNWELL INTERNATIONAL LIMITEDETYPE CONSULTANTS LTD.CAOFEIDIAN FAR EAST OCEAN SHIPPING CO., LTD.COMPORT INC.LUNAVER PROJECTS LTD.CUSTOMER CARE AND MAIL RESPONSE HANDLING INC.Group Lucky Holdings LimitedESPRIT YACHT CHARTERS LIMITEDMARKPOINT LIMITEDTOP MEDIA RESOURCES LIMITEDLEDA MANAGEMENT S.A.GAIN HONEST LIMITEDMakai Sumba Ventures Inc.Warden Services Inc.Virtue Source International LimitedRussel Watts Technologies Corp. 1313A-CROSS SHIPPING CO., LTD.PULITO LIMITEDLUCKY DATE LIMITEDNETPLUS INTERNATIONAL LIMITEDSTARLING CONSULTANT LTD.CHANCEWISE LIMITEDGAT INVEST CONSULTING LTD.FOCUS FINANCIAL CO. LTD.ORIENT BASE HOLDINGS LIMITEDVALPAR INTERNATIONAL S.A.AITITES INVESTMENTS INC.Jiashun Investment Management LtdMAXISMART INVEST CORP.ORIGANUM TRADE INC.ABBYFIELD INVESTMENTS INC.Speed Star Production (BVI) Co., Ltd.NTS ALLIANCE LTD.KINDALEE HOLDINGS LIMITEDMILTOWN PROFITS LIMITEDBolifar LimitedULTIMAX GLOBAL LIMITEDJonquilles Investments LimitedKISLERTON CONSULTANTS S.A.Millharbour International Ltd.

Compliance risks (entities)

ID: 130829

Entity name in English: ESTIMA HOLDINGS LIMITED

Entity name in original language: ESTIMA HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678972

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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