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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/​ C-BASE International Corp.TAROUN INVESTMENTS LIMITEDETFX ASIA CO. LTDDEBASSIEN INVESTMENT LTDSynergy Group Management Ltd.ALYCE GROUP HOLDINGS INC.Waterfield (BVI) LtdNorth West Consultancy LimitedEXPERT INTELLIGENCE INTERNATIONAL EDUCATION LIMITEDUNIVERSAL GLORY GROUP LIMITEDRenocon Property Development LimitedMILK HOUSE GROUP LTD.FOX UNITRADE LTD.AUTUMN BREEZE INVESTMENTS LIMITEDSUN WONDER LIMITEDGENIAL GAINS LIMITEDKOLOLI OVERSEAS LTDAA Equity LimitedDRAGON LEGEND CONSULTANTS LIMITED 1082Byrom Enterprises LimitedKaripax Ltd.CARBON GREEN HOLDINGS LTD.RUSSIAN DIAMOND GROUP LTD.Investroute Ltd.INTERBEST ASIA LIMITEDTARADENE INTERNATIONAL LIMITEDELMSTEAD GROUP LIMITEDPERFECT LEAD ENTERPRISES LIMITEDMARQAS CORPORATIONThe Irish Tea Company LimitedFOUNTAIN JOY GLOBAL LIMITED 1120ARGUS DEVELOPMENT CORP.HBHY LTDBalcombe and Bisley LimitedSP INTERNATIONAL INVESTMENTS LTD.COUNTY PLACE INVESTMENT LIMITEDCHINA TEAM ASIA LIMITEDWSF Productions Ltd.Total Constructors Investment Ltd.SUKARI LIMITEDVisum Capital LtdSPRING HALL ENTERPRISES LTD.Dijon Global Partners Corp.MAXISMART INVEST CORP.JOLLY COLE MANAGEMENT LTD.Azara International S.A.ALAYA INTERNATIONAL SERVICES LTD.Seaford Shipping CorpGREAT BENEFIT GROUP INC.PATERSON ASSOCIATION INC.

Compliance risks (entities)

ID: 131165

Entity name in English: FAIR WINNER LTD.

Entity name in original language: FAIR WINNER LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 560482

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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