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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/​ GLOBAL BUSINESS WORLDWIDE LIMITEDRIVER CONSTRUCTION HOLDINGS LTD.BALCOR INTERNATIONAL LTDHUGE BRIGHT DEVELOPMENT LTD.Honda Trading Co., Ltd.XANGER GROUP LIMITEDROCKGROVE COMPANY LIMITEDLANGDALE GLOBAL LIMITEDPinnacle Investing LimitedRIDGEWAY PARTNERS LTD.NATURE GREEN DEVELOPMENT CORP.WINFAST HOLDINGS LIMITEDSHINING SHOW GROUP LTD.GLORY CHINA INTERNATIONAL GROUP HOLDINGS LIMITEDPROJECTUS FINANCIAL CORP.RingtoneFeeder LtdInternational Aircraft Finance Inc.Nature Point Overseas Inc.MAGICGRAND DEVELOPMENT LIMITEDCHARM GENERATION HOLDINGS LIMITEDECU INVESTMENTS LTD.Zuckero International Investments LimitedKATEC INVESTMENTS LIMITEDSage Rentals LimitedASKARINA LIMITEDUNIONWAY INTERNATIONAL HOLDINGS GROUP LIMITEDTFCB Holdings LimitedJABA ASSET LIMITEDDELTA SECURITIES ASSETS LTD.CHEROKEE PARTNERS LTD.TASAR LIMITEDEasting International LimitedKEDWICK TRADING ASSOCIATES LIMITEDFAIRNOVA GLOBAL VENTURES LTDChina Energy Performance Services LimitedHANMON LimitedCORTAZAR HOLDING & FINANCE INC.Midas Media LimitedJIA QIN HOLDINGS LIMITEDANMARICH HOLDINGS LIMITEDMischa Invest LtdGREFTON LIMITEDGREENHOME FURNITURE CO., LTD.Asia Focus Investment Holdings Company Limited 998SEVEN SHORES LIMITEDGOLDEN BEACH GROUP LIMITEDGLOBAL CAPITAL FINANCE LIMITEDSUNRISE REAP LIMITEDCLARIANT VENTURES LTDANSDALE EQUITIES LTD.

Compliance risks (entities)

ID: 130981

Entity name in English: EverBest Friends International Group Limited

Entity name in original language: EverBest Friends International Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1674702

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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